BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE MANAGEMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - PATRICK DE MAESENEIRE, BELGIAN NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. MARKUS R. NEUHAUS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - FERNANDO AGUIRRE, MEXICAN AND US NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - NICOLAS JACOBS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - THOMAS INTRATOR, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MAURICIO GRABER, MEXICAN NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - ARUNA JAYANTHI, INDIAN NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - BARBARA RICHMOND, BRITISH NATIONAL DIRECTOR ELECTIONS ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS - PATRICK DE MAESENEIRE CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - FERNANDO AGUIRRE CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - MAURICIO GRABER CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - ARUNA JAYANTHI CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE COMPENSATION ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEAR COMPENSATION ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEAR COMPENSATION ISSUER 33328 0 FOR 33328 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 AD-HOC OTHER Other Business ISSUER 33328 0 FOR 33328 AGAINST S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 AD-HOC OTHER Other Business ISSUER 33328 0 FOR 33328 AGAINST S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 AD-HOC OTHER Other Business ISSUER 33328 0 FOR 33328 AGAINST S000009491 CANADIAN TIRE CORP LTD 136681202 CA1366812024 05/08/2025 ELECTION OF DIRECTOR: NORMAN JASKOLKA DIRECTOR ELECTIONS ISSUER 467679 0 FOR 467679 FOR S000009491 CANADIAN TIRE CORP LTD 136681202 CA1366812024 05/08/2025 ELECTION OF DIRECTOR: NADIR PATEL DIRECTOR ELECTIONS ISSUER 467679 0 FOR 467679 FOR S000009491 CANADIAN TIRE CORP LTD 136681202 CA1366812024 05/08/2025 ELECTION OF DIRECTOR: CYNTHIA TRUDELL DIRECTOR ELECTIONS ISSUER 467679 0 FOR 467679 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 REGULATED AGREEMENTS - THE STATUTORY AUDITORS' SPECIAL REPORT OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION REPORT FOR CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. KURT SIEVERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPOINTMENT OF MR. JEAN-MARC CHERY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AUTHORISATION OF A BUYBACK PROGRAMME BY THE COMPANY OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 AND ARTICLE 19 PARAGRAPHS 6 TO 10 OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, OF EXISTING SHARES OR SHARES TO BE ISSUED COMPENSATION ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 265600 0 FOR 265600 FOR S000009491 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 265600 0 FOR 265600 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND :TWD 6.1 PER SHARE. PROPOSED CASH DIVIDEND ON PREFERRED SHARES A :TWD 3.8 PER SHARE. CAPITAL STRUCTURE ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND : 20 SHARES PER 1000 SHARES. CAPITAL STRUCTURE ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS GUARANTEES FOR OTHERS. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL. CAPITAL STRUCTURE ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 9578000 0 FOR 9578000 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 9578000 0 FOR 9578000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER SHARE CAPITAL STRUCTURE ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERS COMPENSATION CORPORATE GOVERNANCE ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS COMPENSATION ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE REMUNERATION ELEMENTS OF MR. FLORENT MENEGAUX PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE REMUNERATION ELEMENTS OF MR. YVES CHAPOT PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPROVAL OF THE REMUNERATION ELEMENTS OF MRS. BARBARA DALIBARD PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 REMUNERATION OF THE SUPERVISORY BOARD COMPENSATION ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 1017900 0 FOR 1017900 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/16/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1017900 0 FOR 1017900 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 180853 0 FOR 180853 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: ALL PROVISIONS OF A SENIOR FACILITIES AGREEMENT TO BE ENTERED INTO BY, AMONGST OTHERS, THE COMPANY AS GUARANTOR, D PARTICIPATION MANAGEMENT SA/NV AND D PARTICIPATION MANAGEMENT LUXEMBOURG SA AS BORROWERS AND CERTAIN FINANCIAL INSTITUTIONS AS LENDERS THAT GRANT RIGHTS TO THE LENDERS THAT HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S ASSETS OR CREATE A SIGNIFICANT DEBT OR OBLIGATION FOR THE COMPANY, WHEN THE EXERCISE OF THESE RIGHTS DEPENDS ON THE MAKING OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES OR A CHANGE IN THE CONTROL EXERCISED OVER IT OTHER Approve Change-of-Control Clause ISSUER 180853 0 FOR 180853 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: THE POTENTIAL TRANSFER OF THE PLEDGED ASSETS (AS DESCRIBED IN THE BOARD REPORT PREPARED IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA) OF THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF AN ENFORCEMENT OF THE SECURITIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN THE CONTEXT OF THE COMPANY FINANCING AND BELRON FINANCING OTHER Approve Change-of-Control Clause ISSUER 180853 0 FOR 180853 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 180853 0 FOR 180853 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024, INCLUDING THE PROFIT DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS CORPORATE GOVERNANCE ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO REAPPOINT HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR A TERM OF FOUR YEARS EXPIRING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON HECHO SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF OLIVIER CHAPELLE SRL, REPRESENTED BY MR OLIVIER CHAPELLE, AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF NORAWILD SRL, REPRESENTED BY MR THIERRY LE GRELLE, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT, IN THIS CAPACITY, FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON NORAWILD SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF ALCAMARA BV, REPRESENTED BY MR CHARLES-ANTOINE LEUNEN, AS NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 20 JANUARY 2025 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 122578 0 FOR 122578 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 122578 0 FOR 122578 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Amend Articles to: Amend Business Lines, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Ogawa, Yoshimi DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Sakaki, Yasuhiro DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Sugimoto, Kotaro DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Shiwaku, Toshio DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kawaguchi, Naotaka DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kitayama, Teisuke DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Asano, Toshio DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Okajima, Mari DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2484000 0 FOR 2484000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O'LEARY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT (FROM DEC. 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER (FROM APRIL 1, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER (UNTIL JUNE 30, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM AUDIT-RELATED ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2030 CORPORATE GOVERNANCE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 897000 0 FOR 897000 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/27/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 897000 0 FOR 897000 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE CAPITAL STRUCTURE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT STEFAN RAMGE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 ELECT NATALIE KNIGHT THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1356293 0 FOR 1356293 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/09/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1356293 0 FOR 1356293 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 16.75 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES OWNED BY THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 AUTHORIZE BOARD TO RAISE DEBT CAPITAL CAPITAL STRUCTURE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE DEMERGER PLAN EXTRAORDINARY TRANSACTIONS ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION STATEMENT (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 ELECT MEMBERS OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1774930 0 FOR 1774930 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/29/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1774930 0 FOR 1774930 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 ELECT THOMAS GUSTAFSSON AS CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF THOMAS GUSTAFSSON CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF VIKTORIA BERGMAN CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF MORTEN FALKENBERG CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF SVEN KNUTSSON CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF PIA MARIONS CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF JANNE MOLTKE-LETH CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF MARIA FREDHOLM CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF DAVID GREEN CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF PETER LUNDIN CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF LEO MELLGREN CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF CEO ROBERT DACKESKOG CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE DISCHARGE OF DEPUTY CEO MAGNUS CARLSSON CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 655,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT THOMAS GUSTAFSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT VIKTORIA BERGMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT MORTEN FALKENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT SVEN KNUTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT PIA MARIONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT JANNE MOLTKE-LETH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 ELECT MAGNUS HOLMBERG AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 REELECT THOMAS GUSTAFSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/19/2025 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 1051700 0 FOR 1051700 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT, AND NOTES TO THE FINANCIAL STATEMENTS), FOR THE FISCAL YEAR ENDING 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2024 OTHER Receive/Approve Report/Announcement ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDING 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS OF ENDESA, S.A. FOR FINANCIAL YEARS 2026, 2027, AND 2028 AUDIT-RELATED ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFIT CAPITAL STRUCTURE ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 REDUCTION IN SHARE CAPITAL BY RETIRING A MAXIMUM OF 104,558,375 OWN SHARES (9.87% OF THE SHARE CAPITAL) WHICH HAVE BEEN ACQUIRED UNDER THE BUY-BACK PROGRAM EXECUTED AS THE SECOND TRANCHE OF THE SHARE BUY-BACK FRAMEWORK PROGRAM APPROVED BY THE BOARD OF DIRECTORS OF ENDESA ON MARCH 26, 2025, FOR THE PURPOSE OF BEING RETIRED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 APPROVAL OF THE STRATEGIC INCENTIVE 2025-2027 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) COMPENSATION ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/29/2025 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1341500 0 FOR 1341500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024 OF ENI S.P.A. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 ALLOCATION OF PROFIT FOR THE YEAR CAPITAL STRUCTURE ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 AMENDMENT TO THE 2023-2025 LONG-TERM INCENTIVE PLAN (2025 ATTRIBUTION) COMPENSATION ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION POLICY 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION II - COMPENSATION PAID IN 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 AUTHORIZATION TO PURCHASE TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 USE OF AVAILABLE RESERVES BY WAY OF AND INSTEAD OF THE 2025 DIVIDEND CAPITAL STRUCTURE ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. 342/2000 BY WAY OF AND INSTEAD OF THE 2025 DIVIDEND CAPITAL STRUCTURE ISSUER 2633500 0 FOR 2633500 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/14/2025 CANCELLATION OF TREASURY SHARES TO BE PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO IN ITEM 6 ON THE AGENDA OF THE ORDINARY MEETING, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE ARTICLES OF ASSOCIATION; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 2633500 0 FOR 2633500 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 275500 0 FOR 275500 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2025 ELECTION OF INSIDE DIRECTOR HWANG IL CHAN DIRECTOR ELECTIONS ISSUER 275500 0 FOR 275500 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2025 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER BAE JUNG EUN DIRECTOR ELECTIONS ISSUER 275500 0 FOR 275500 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 275500 0 FOR 275500 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND REVIEW THE COMPANY'S AFFAIRS OTHER Accept Financial Statements and Statutory Reports ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT DALTON PHILIPS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 ELECT CATHERINE GUBBINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT LINDA HICKEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT ALASTAIR MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT ANNE O'LEARY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT HELEN ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT HARSHITKUMAR SHAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RATIFY DELOITTE IRELAND LLP AS AUDITORS AUDIT-RELATED ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 10776274 0 FOR 10776274 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.00 PER SHARE CAPITAL STRUCTURE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JEAN-JACQUES HENCHOZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN ALTHOFF FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDE CHEVRE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLEMENS JUNGSTHOEFEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS MILLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SHARON OOI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL PICKEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SILKE SEHM FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THORSTEN STEINMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TORSTEN LEUE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAAS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATALIE ARDALAN (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAUKE HEITMUELLER (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ILKA HUNDESHAGEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO KAUFMANN (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KAYSER (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE KEMPFF (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALENA KOUBA (FROM MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA LIPOWSKY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL OLLMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA POLLAK (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT (UNTIL MAY 6, 2024) FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 108000 0 FOR 108000 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/07/2025 APPROVE MERGER BY ABSORPTION OF HANNOVER RE PRIVATE EQUITY BETEILIGUNGEN GMBH EXTRAORDINARY TRANSACTIONS ISSUER 108000 0 FOR 108000 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DECLARE A FINAL DIVIDEND OF 17.2PENCE PER ORDINARY SHARE OF 10PENCE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ALEX JENSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ADRIAN LEWIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ALISON PLATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT STUART ROWLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 2501361 0 AGAINST 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2501361 0 AGAINST 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 2501361 0 FOR 2501361 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE CORPORATE GOVERNANCE ISSUER 2501361 0 FOR 2501361 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION REPORT OTHER Receive/Approve Report/Announcement ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 REAPPOINT KPMG AUDITORES SL AS AUDITORS AUDIT-RELATED ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT JAVIER FERRAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT LUIS GALLEGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT EVA CASTILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT MARGARET EWING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT MAURICE LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT BRUNO MATHEU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT HEATHER MCSHARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT ROBIN PHILLIPS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 RE-ELECT NICOLA SHAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 ELECT SIMONE MENNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 ELECT PAIVI REKONEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE ISSUE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 APPROVE PURCHASE OF 21 AIRBUS A330-900NEO FAMILY AIRCRAFT AND 32 BOEING 787-10 FAMILY AIRCRAFT EXTRAORDINARY TRANSACTIONS ISSUER 10406600 0 FOR 10406600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/18/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 10406600 0 FOR 10406600 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND DISTRIBUTION OF A DIVIDEND OF 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 RELATED-PARTY AGREEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF OFFICE AS DIRECTOR OF MRS. ANNE MARION-BOUCHACOURT DIRECTOR ELECTIONS ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF MRS. ARMELLE CARMINATI-RABASSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS COMPENSATION ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BEN PAGE, CEO COMPENSATION ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE OTHER Miscellaneous Proposal: Company-Specific ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD CAPITAL STRUCTURE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 ALIGNMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 AMENDMENT OF ARTICLE 15 PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO SPECIFY THE CONDITIONS UNDER WHICH THE BOARD OF DIRECTORS MAY ADOPT DECISIONS BY WRITTEN CONSULTATION CORPORATE GOVERNANCE ISSUER 284041 0 FOR 284041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/21/2025 POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 284041 0 FOR 284041 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Okafuji, Masahiro DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Ishii, Keita DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Kobayashi, Fumihiko DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Hachimura, Tsuyoshi DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Tsubai, Hiroyuki DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Naka, Hiroyuki DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Kawana, Masatoshi DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Nakamori, Makiko DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Ishizuka, Kunio DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 940900 0 FOR 940900 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/20/2025 Approve Details of the Compensation and the Restricted-Stock Compensation to be received by Corporate Officers COMPENSATION ISSUER 940900 0 FOR 940900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 Election of Director to hold office until the 2027 Annual General Meeting of Shareholders: Laura J. Hamill DIRECTOR ELECTIONS ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 Election of Director to hold office until the 2027 Annual General Meeting of Shareholders: Patrick Kennedy DIRECTOR ELECTIONS ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 Election of Director to hold office until the 2027 Annual General Meeting of Shareholders: Kenneth W. O'Keefe DIRECTOR ELECTIONS ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 Election of Director to hold office until the 2027 Annual General Meeting of Shareholders: Mark D. Smith, M.D. DIRECTOR ELECTIONS ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2024 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 To indicate, on a non-binding advisory basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 512200 0 1 YEAR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 512200 0 FOR 512200 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/25/2024 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 5. CORPORATE GOVERNANCE ISSUER 512200 0 FOR 512200 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ADOPT FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ELECT RAFAEL DE OLIVEIRA OLIVEIRA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ELECT ROB DE GROOT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REELECT CREUS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REELECT ENGELEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE ONE-OFF OPTION GRANT TO RAFAEL DE OLIVEIRA OLIVEIRA COMPENSATION ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REAPPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORS AUDIT-RELATED ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 912900 0 FOR 912900 FOR S000009491 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 40 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 912900 0 FOR 912900 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Kuwahara, Yasuaki DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Takezawa, Hiroshi DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Katsuki, Tomohiko DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Yamaguchi, Goro DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Yamamoto, Keiji DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 1382600 0 FOR 1382600 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/18/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 1382600 0 FOR 1382600 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR SONG HO SEONG DIRECTOR ELECTIONS ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR CHUNG EUI SEON DIRECTOR ELECTIONS ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF INSIDE DIRECTOR GIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 ELECTION OF OUTSIDE DIRECTOR SHIN HYEON JUNG DIRECTOR ELECTIONS ISSUER 697700 0 FOR 697700 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/14/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 697700 0 FOR 697700 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 07/10/2024 PROPOSAL TO APPOINT MR. CLAUDE SARRAILH AS NEW MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2029900 0 FOR 2029900 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 FINANCIAL YEAR 2024: PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 FINANCIAL YEAR 2024: PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2024 CAPITAL STRUCTURE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 DISCHARGE: PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 DISCHARGE: PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. JAN ZIJDERVELD AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. PER BANK AS NEW MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 REMUNERATION POLICY: PROPOSAL TO ADOPT THE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 EXTERNAL AUDIT AND ASSURANCE FOR THE FINANCIAL YEAR 2026: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 EXTERNAL AUDIT AND ASSURANCE FOR THE FINANCIAL YEAR 2026: PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 OTHER Other Voting Matters ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 1489500 0 FOR 1489500 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/09/2025 CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 1489500 0 FOR 1489500 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 SET MAXIMUM AMOUNT OR PERCENTAGE TO BE ACQUIRED, OBJECTIVE AND DURATION OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO REPURCHASE SHARES WITHOUT APPLYING PRORATE PROCEDURE CAPITAL STRUCTURE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/17/2025 AUTHORIZE BOARD TO SELL REPURCHASED SHARES WITHOUT APPLYING PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE COMPENSATION ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 APPOINT AUDITORS AUDIT-RELATED ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 DESIGNATE RISK ASSESSMENT COMPANIES OTHER Designate Risk Assessment Companies ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 DESIGNATE NEWSPAPER TO PUBLISH COMPANY ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 RECEIVE REPORT REGARDING RELATEDPARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1201956000 0 FOR 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 03/24/2025 OTHER BUSINESS OTHER Other Business ISSUER 1201956000 0 ABSTAIN 1201956000 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE NEW SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 SET MAXIMUM AMOUNT OR PERCENTAGE TO BE ACQUIRED, OBJECTIVE AND DURATION OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO REPURCHASE SHARES WITHOUT APPLYING PRORATE PROCEDURE CAPITAL STRUCTURE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO SELL REPURCHASED SHARES WITHOUT APPLYING PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 06/26/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 880427600 0 FOR 880427600 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR: KWON BONG SEOK DIRECTOR ELECTIONS ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF INSIDE DIRECTOR: JO JU WAN DIRECTOR ELECTIONS ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG RYEOL DIRECTOR ELECTIONS ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF OUTSIDE DIRECTOR: KANG SUNG CHUNG DIRECTOR ELECTIONS ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL CORPORATE GOVERNANCE ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 ELECTION OF AUDIT COMMITTEE MEMBER: KANG SUNG CHUNG CORPORATE GOVERNANCE ISSUER 736300 0 FOR 736300 FOR S000009491 LG ELECTRONICS INC Y5275H177 KR7066570003 03/25/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 736300 0 FOR 736300 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 163344 0 FOR 163344 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/30/2024 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 163344 0 FOR 163344 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 14.00 PER SHARE CAPITAL STRUCTURE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE MAY 8, 2025 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF JEANETTE ALMBERG CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF MARITA ODELIUS CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.45 MILLION FOR CHAIR AND SEK 615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 REELECT ALF GORANSSON, LARS BLECKO (CHAIR), CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG, SANTIAGO GALAZ AND MARITA ODELIUS AS DIRECTORS DIRECTOR ELECTIONS ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 655219 0 FOR 655219 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 655219 0 FOR 655219 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 5185100 0 FOR 5185100 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 5185100 0 FOR 5185100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Kazumasa DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Akinobu DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, Eiichi DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Okawara, Makoto DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, Tsunesaburo DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yasuaki DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Shinichi DIRECTOR ELECTIONS ISSUER 569100 0 FOR 569100 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: MARY S. CHAN DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: HOR. V. PETER HARDER DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: JAN R. HAUSER DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO) DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: JAY K. KUNKEL DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: MARY LOU MAHER DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: WILLIAM A. RUH DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: DR. INDIRA V SAMARASEKERA DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: PETER SKLAR DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: MATTHEW TSIEN DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: DR. THOMAS WEBER DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 ELECTION OF DIRECTOR: LISA S. WESTLAKE DIRECTOR ELECTIONS ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 RESOLVED THAT THE 2025 INCENTIVE STOCK OPTION PLAN, 2025 OPTION GRANT, AND 2025 INSIDER GRANT, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT, ARE RATIFIED AND APPROVED BY SHAREHOLDERS COMPENSATION ISSUER 986396 0 FOR 986396 FOR S000009491 MAGNA INTERNATIONAL INC 559222401 CA5592224011 05/08/2025 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 986396 0 AGAINST 986396 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Kakinoki, Masumi DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Omoto, Masayuki DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Oikawa, Kenichiro DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Furuya, Takayuki DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Okina, Yuri DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Ishizuka, Shigeki DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Ando, Hisayoshi DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Minami, Soichiro DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Kajiwara, Yumiko DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Director Iwamura, Miki DIRECTOR ELECTIONS ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Corporate Auditor Yokoshiki, Satoru AUDIT-RELATED ISSUER 2721600 0 FOR 2721600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/20/2025 Appoint a Corporate Auditor Fukami, Yasuo AUDIT-RELATED ISSUER 2721600 0 FOR 2721600 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: DOUG ARNELL DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JIM BERTRAM DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PAUL DOBSON DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MAUREEN HOWE DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: LESLIE O'DONOGHUE DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: ROGER PERREAULT DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: KEVIN RODGERS DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JOHN SAMPSON DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: RICH SUMNER DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: BENITA WARMBOLD DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: XIAOPING YANG DIRECTOR ELECTIONS ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 1027393 0 FOR 1027393 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 05/01/2025 THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1027393 0 FOR 1027393 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO ELECT SUCHETA GOVILAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT SUE CLARKAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT ANKE GROTHAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT ANDREW KINGAS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT SAKI MACOZOMA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT MIKE POWELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT PHILIP YEA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO APPOINT THE AUDITORS AUDIT-RELATED ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO APPROVE THE MONDI PLC2025 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO APPROVE THE MONDI PLC2025 BONUS SHARE PLAN COMPENSATION ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1593026 0 FOR 1593026 FOR S000009491 MONDI PLC G6258S115 GB00BMWC6P49 05/08/2025 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 1593026 0 FOR 1593026 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 20.00 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA MAIER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPOINT EY GMBH & CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: SHARE TRANSFER RESTRICTION CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: THIRD-PARTY OWNERSHIP ENTRIES IN THE SHARE REGISTER CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: THIRD-PARTY OWNERSHIP VOTING RIGHTS CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 AMEND ARTICLES RE: SEQUENCE OF AGENDA ITEMS CORPORATE GOVERNANCE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE CREATION OF EUR 117.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 0 0 WITHHOLD 0 NONE S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/30/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.5 BILLION; APPROVE CREATION OF EUR 117.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 0 0 WITHHOLD 0 NONE S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 ELECT JONATHAN BLANCHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT JONATHAN BEWES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT VENETIA BUTTERFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT SOUMEN DAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT TOM HALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT DAME TRISTIA HARRISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT RICHARD PAPP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT MICHAEL RONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT JANE SHIELDS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT JEREMY STAKOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT AMY STIRLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 RE-ELECT LORD WOLFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 APPROVE LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 214650 0 FOR 214650 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/15/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE SHARE ACTION REQUISITIONED RESOLUTION OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 214650 0 AGAINST 214650 AGAINST S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Noam Gottesman DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Stefan Descheemaeker DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Stuart M. MacFarlane DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Victoria Parry DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Amit Pilowsky DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Melanie Stack DIRECTOR ELECTIONS ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1164500 0 FOR 1164500 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE CAPITAL STRUCTURE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION COMPENSATION ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT ELIZABETH MCNALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 473350 0 FOR 473350 FOR S000009491 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 473350 0 ABSTAIN 473350 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: P. THOMAS JENKINS DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: MARK J. BARRENECHEA DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: RANDY FOWLIE DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DAVID FRASER DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ROBERT HAU DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: GOLDY HYDER DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANN M. POWELL DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANNETTE RIPPERT DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: STEPHEN J. SADLER DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: KATHARINE B. STEVENSON DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN DIRECTOR ELECTIONS ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AUDIT-RELATED ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE 2004 EMPLOYEE STOCK PURCHASE PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT OF THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 6,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 1496200 0 FOR 1496200 FOR S000009491 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 1496200 0 FOR 1496200 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Inoue, Makoto DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Stan Koyanagi DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Mikami, Yasuaki DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Sekine, Aiko DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/25/2025 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 2036000 0 FOR 2036000 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Election of Director for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 506950 0 FOR 506950 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 506950 0 FOR 506950 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM OF OFFICE OF THE FIRM ERNST & YOUNG ET AUTRES, AND APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 ACKNOWLEDGEMENT OF THE EXPIRY OF THE TERM OF OFFICE OF THE FIRM GRANT THORNTON, AND APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPOINTMENT OF THE FIRM KPMG S.A. AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, FOR THE FINANCIAL YEAR 2024 COMPENSATION ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD UNTIL 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. LORIS NOLD, MEMBER OF THE MANAGEMENT BOARD FROM 08 FEBRUARY TO 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD UNTIL 08 FEBRUARY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 29 MAY 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE REMUNERATION POLICY FOR MR. ARTHUR SADOUN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS, FOR THE FINANCIAL YEAR 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY CAPITAL STRUCTURE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES, OR SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT COMPENSATION ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN CAPITAL STRUCTURE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS CAPITAL STRUCTURE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES 12, 13 AND 19 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 374147 0 FOR 374147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2025 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 374147 0 FOR 374147 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 1374958 0 FOR 1374958 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 1374958 0 FOR 1374958 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.92 PER SHARE CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE TRANSACTION WITH L'OREAL RE: SHARE REPURCHASE AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 RATIFY APPOINTMENT OF JEAN-PAUL KRESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT CAROLE FERRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT BARBARA LAVERNOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT EMILE VOEST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT ANTOINE YVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION OF FREDERIC OUDEA, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION OF PAUL HUDSON, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18, 19, AND 20 CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AMEND ARTICLES 3 AND 13 OF BYLAWS CORPORATE GOVERNANCE ISSUER 332600 0 FOR 332600 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 332600 0 FOR 332600 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF AN INTERNAL CONTROL COMMITTEE CORPORATE GOVERNANCE ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 AMENDMENT OF ARTICLES OF INCORPORATION: RECORD DATE OF QUARTERLY DIVIDEND CORPORATE GOVERNANCE ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR: JUNG SANG HYEOK DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: GIM JO SEOL DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: BAE HOON DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YOON JAE WON DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: LI YONG GUK DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: YANG IN JIP DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR: JEON MYO SANG DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GWAK SU GEUN DIRECTOR ELECTIONS ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: BAE HOON CORPORATE GOVERNANCE ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: YOON JAE WON CORPORATE GOVERNANCE ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER: LI YONG GUK CORPORATE GOVERNANCE ISSUER 1521500 0 FOR 1521500 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 1521500 0 FOR 1521500 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 412800 0 FOR 412800 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF INSIDE DIRECTOR GWACK NO JEONG DIRECTOR ELECTIONS ISSUER 412800 0 FOR 412800 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN DIRECTOR ELECTIONS ISSUER 412800 0 FOR 412800 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/27/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 412800 0 FOR 412800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARE CAPITAL STRUCTURE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERG CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRA CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERG CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSON CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALEN CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILLBER CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSON CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMAN CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSSON CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.5 MILLION FOR VICE CHAIR AND SEK 990,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT HOCK GOH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT GEERT FOLLENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT HAKAN BUSKHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT RICKARD GUSTAFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT BETH FERREIRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT THERESE FRIBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT RICHARD NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT NIKO PAKALEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 ELECT MATS RAHMSTROM AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) OTHER Other Voting Matters ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2077800 0 FOR 2077800 FOR S000009491 SKF AB W84237143 SE0000108227 04/01/2025 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 2077800 0 FOR 2077800 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Reduction of Capital Reserve CAPITAL STRUCTURE ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 1861300 0 FOR 1861300 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries CAPITAL STRUCTURE ISSUER 1861300 0 FOR 1861300 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE 2024 ANNUAL ACCOUNTS AND DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND O OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ADVISORY VOTE ON EXECUTIVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF GUIDELINES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. KIRSTI TOENNESSEN, MEMBER CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. GISLE DAHN, MEMBER CORPORATE GOVERNANCE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF REMUNERATION COMPENSATION ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION TO ACQUIRE AND TAKE SECURITY OVER OWN SHARES CAPITAL STRUCTURE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION TO ISSUE BONDS, SUBORDINATED LOANS AND SUBORDINATED DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 1963668 0 FOR 1963668 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTION OF A PERSON TO SIGN THE MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE BOARD OF DIRECTORS (THE BOARD IS ELECTED TOGETHER) DIRECTOR ELECTIONS ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE, PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. KIRSTI TOENNESSEN, MEMBER CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. GISLE DAHN, MEMBER CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 3691887 0 FOR 3691887 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 APPROVAL OF THE NOTICE AND THE AGENDA OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR MERGER WITH SPAREBANKEN SOR CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE AND PLEDGE OWN EQUITY CERTIFICATES CAPITAL STRUCTURE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO ISSUE SUBORDINATED BONDS AND SUBORDINATED LOANS EXTRAORDINARY TRANSACTIONS ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 1737975 0 FOR 1737975 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Higashi, Emiko DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Michel Orsinger DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 1630700 0 FOR 1630700 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) AUDIT-RELATED COMPENSATION ISSUER 1630700 0 FOR 1630700 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Christian T. Daes DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 154800 0 FOR 154800 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE, TELEPERFORMANCE GLOBAL BPO (UK) LIMITED AND MR. BHUPENDER SINGH EXTRAORDINARY TRANSACTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE AND MR. THOMAS MACKENBROCK EXTRAORDINARY TRANSACTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 AND CHIEF EXECUTIVE OFFICER AS FROM THAT DATE SECTION 14A SAY-ON-PAY VOTES ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ACKNOWLEDGEMENT AND APPROVAL, AS NECESSARY, OF THE ABSENCE OF ANY ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) OF REMUNERATION AND THE ABSENCE OF ANY BENEFITS IN KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 AUGUST 2024 COMPENSATION ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. BHUPENDER SINGH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 OCTOBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE SECTION 14A SAY-ON-PAY VOTES ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. PAULINE GINESTIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MR. NAN NIU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MR. MEHDI GHISSASSI AS DIRECTOR, AS A REPLACEMENT FOR MRS. SHELLY GUPTA DIRECTOR ELECTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MRS. VERA SONGWE AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE TONIUTTI DIRECTOR ELECTIONS ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN GUEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE ACHIEVEMENT LEVELS OF INTERNAL FINANCIAL PERFORMANCE CRITERIA DECIDED AS PART OF THE PERFORMANCE SHARE PLAN 230726TP OF 26 JULY 2023 OTHER Receive/Approve Special Report ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL OWN SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER TO THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPTION TO GRANT A PRIORITY PERIOD, BY AN OFFER TO THE PUBLIC (EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES, PURSUANT TO THE TWENTY-SIXTH, TWENTY-SEVENTH AND TWENTY-EIGHTH RESOLUTIONS, WITHIN THE LIMITS OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENDED DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY COMPENSATION ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 15 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE 6TH AND 7TH PARAGRAPHS OF ARTICLE 16 OF THE BY-LAWS CONCERNING THE USE OF TELECOMMUNICATION MEANS AT THE MEETINGS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 821-45 OF THE FRENCH COMMERCIAL CODE (FORMERLY ARTICLE L. 823-3-1 OF THE FRENCH COMMERCIAL CODE) CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 25.1 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 305700 0 FOR 305700 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 305700 0 FOR 305700 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO ACKNOWLEDGE THE BOARD OF DIRECTORS BUSINESS ACTIVITIES CONDUCTED IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2024 OF THE COMPANY AND ITS SUBSIDIARY COMPANIE'S OTHER Accept Financial Statements and Statutory Reports ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2024 OPERATIONS AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2025 AUDIT-RELATED ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. DUNG BA LE DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC.PROF.DR. ANGKARAT PRIEBJRIVAT DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. MAKOTO HONDA DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MS. PONGPEN RUENGVIRAYUDH DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. TEVIN VONGVANICH DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. SILLAPAPORN SRIJUNPETCH DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. VARA VARAVITHYA DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG DIRECTOR ELECTIONS ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5645800 0 FOR 5645800 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 ALLOCATION OF EARNINGS AND DECLARATION OF DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE CORPORATION SHARES CAPITAL STRUCTURE ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RENEWAL OF MS. LISE CROTEAUS TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MS. HELEN LEE BOUYGUES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED. PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 RESOLUTIONS 9 AND A: IN ACCORDANCE WITH ARTICLE 11 OF THE CORPORATIONS ARTICLES OF ASSOCIATION, SINCE ONLY ONE SEAT OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, ONLY THE CANDIDATE WHO RECEIVES THE HIGHEST NUMBER OF VOTES AND AT LEAST A MAJORITY OF THE VOTES WILL BE APPOINTED .PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - NOT APPROVED BY THE BOARD OF DIRECTORS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 584500 0 AGAINST 584500 AGAINST S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS (MANDATAIRES SOCIAUX) MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 SETTING OF THE AMOUNT OF DIRECTORS AGGREGATE ANNUAL COMPENSATION AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE IN-KIND BENEFITS PAID DURING THE FISCAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT CORPORATION FREE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE COMPANY EMPLOYEES AND EXECUTIVE DIRECTORS, OR SOME OF THEM, WHICH IMPLY THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED COMPENSATION ISSUER 584500 0 FOR 584500 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/23/2025 DELEGATION OF COMPETENCE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED TO CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 584500 0 FOR 584500 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' MANAGEMENT REPORT, THE BOARD OF STATUTORY AUDITORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024, CONTAINING THE SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE OPERATING RESULT. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2025 - 2027 FINANCIAL YEARS: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST SUBMITTED BY CDPE INVESTIMENTI S.P.A. REPRESENTING 21.276 PCT OF THE CAPITAL AUDIT-RELATED SECURITY HOLDER 16519624 0 FOR 16519624 NONE S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2025 - 2027 FINANCIAL YEARS: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST SUBMITTED BY HERMES LINDER FUND SICAV REPRESENTING 4.97 PCT OF THE CAPITAL AUDIT-RELATED SECURITY HOLDER 16519624 0 ABSTAIN 16519624 NONE S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 APPOINTMENT OF THE BOARD OF AUDITORS FOR THE 2025-2027 FINANCIAL YEARS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF AUDITORS; AUDIT-RELATED ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2025 - 2027 FINANCIAL YEARS: DETERMINATION OF THE COMPENSATION OF THE EFFECTIVE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 AMENDMENT OF ARTICLES 14, 15, 17, 18 AND 29 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 AMENDMENT OF ARTICLES 14, 15, 17, 18 AND 29 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 AMENDMENT OF ARTICLES 14, 15, 17, 18 AND 29 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 16519624 0 FOR 16519624 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2025 AMENDMENT OF ARTICLES 14, 15, 17, 18 AND 29 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS; CORPORATE GOVERNANCE ISSUER 16519624 0 FOR 16519624 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 FINAL DIVIDEND AND SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 DIRECTORS' FEES COMPENSATION ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITOR AND ITS REMUNERATION AUDIT-RELATED ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MR WEE EE LIM) DIRECTOR ELECTIONS ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MRS TRACEY WOON KIM HONG) DIRECTOR ELECTIONS ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MS TEO LAY LIM) DIRECTOR ELECTIONS ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1716047 0 FOR 1716047 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.75 PER SHARE CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 REELECT YANNICK ASSOUAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 ELECT PIERRE ANJOLRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 ELECT KARLA BERTOCCO TRINDADE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 ELECT MARIA VICTORIA ZINGONI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 ELECT ERNST AND YOUNG AUDIT AS AUDITOR AUDIT-RELATED ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPOINT ERNST AND YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO FOR THE PERIOD BETWEEN JANUARY 1, 2025 AND THE DISSOCIATION OF HIS FUNCTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE REMUNERATION POLICY OF CEO FROM THE DATE OF HIS APPOINTMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD AS FROM THE DISSOCIATION OF FUNCTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE COMPENSATION OF REPORT COMPENSATION ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20, 21, AND 22 CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/17/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 381398 0 FOR 381398 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2024 FOR YARA INTERNATIONAL ASA AND THE GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF DISTRIBUTION DIVIDENDS CAPITAL STRUCTURE ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9 CORPORATE GOVERNANCE ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 ELECTION OF HARALD LAURITZ THORSTEIN AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 ELECTION OF TINA ELIZABETH LAWTON AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 ELECTION OF JAIS VALEUR AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND SUSTAINABILITY COMPENSATION ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING COMPENSATION ISSUER 959700 0 FOR 959700 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/28/2025 AUTHORIZATION TO THE BOARD REGARDING ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 959700 0 FOR 959700 FOR S000009491 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Christopher J. Baldwin DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Christy Clark DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: William A. Newlands DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Richard Sands DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Robert Sands DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Election of Directors: Luca Zaramella DIRECTOR ELECTIONS ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18304 0 FOR 18304 FOR S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on managing supply chain water risk. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18304 0 FOR 18304 AGAINST S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18304 0 FOR 18304 AGAINST S000009492 Constellation Brands, Inc. 21036P108 US21036P1084 07/17/2024 Stockholder proposal on circular packaging. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18304 0 FOR 18304 AGAINST S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Approve Remuneration Report COMPENSATION ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Elect Julie Brown as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Elect Nik Jhangiani as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Melissa Bethell as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Karen Blackett as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Valerie Chapoulaud-Floquet as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Debra Crew as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Javier Ferran as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Susan Kilsby as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Sir John Manzoni as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Re-elect Ireena Vittal as Director DIRECTOR ELECTIONS ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 32138 0 FOR 32138 FOR S000009492 Diageo Plc G42089113 GB0002374006 09/26/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 32138 0 FOR 32138 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Ita M. Brennan DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: John M. Dineen DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Mark Fields DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Director Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Election of Directors: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 11328 0 FOR 11328 FOR S000009492 Lam Research Corporation 512807306 US5128073062 11/05/2024 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 11328 0 FOR 11328 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert Calderoni DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Emiko Higashi DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin Kennedy DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullen DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Gary Moore DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor Peng DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert Rango DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard Wallace DIRECTOR ELECTIONS ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 8901 0 FOR 8901 FOR S000009492 KLA Corporation 482480100 US4824801009 11/06/2024 To approve on a non-binding, advisory basis our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8901 0 FOR 8901 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 67005 0 WITHHOLD 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 67005 0 WITHHOLD 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Leon E. Panetta DIRECTOR ELECTIONS ISSUER 67005 0 WITHHOLD 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: William G. Parrett DIRECTOR ELECTIONS ISSUER 67005 0 WITHHOLD 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 67005 0 AGAINST 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 67005 0 FOR 67005 FOR S000009492 Oracle Corporation 68389X105 US68389X1054 11/14/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 67005 0 AGAINST 67005 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Teri L. List DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Satya Nadella DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Election of Directors: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025 AUDIT-RELATED ISSUER 51793 0 FOR 51793 FOR S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 51793 0 AGAINST 51793 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Assessment of Investing in Bitcoin OTHER SOCIAL ISSUES SECURITY HOLDER 51793 0 AGAINST 51793 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51793 0 FOR 51793 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production OTHER SOCIAL ISSUES SECURITY HOLDER 51793 0 AGAINST 51793 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 51793 0 AGAINST 51793 AGAINST S000009492 Microsoft Corporation 594918104 US5949181045 12/10/2024 Report on AI Data Sourcing Accountability OTHER SOCIAL ISSUES SECURITY HOLDER 51793 0 FOR 51793 AGAINST S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Teri L. List DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: John F. Lundgren DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Ryan McInerney DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Pamela Murphy DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To elect the eleven director nominees named in the proxy statement: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 32520 0 FOR 32520 FOR S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on gender-based compensation gaps and associated risks. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 32520 0 AGAINST 32520 AGAINST S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting a report on policy on merchant category codes. OTHER SOCIAL ISSUES SECURITY HOLDER 32520 0 AGAINST 32520 AGAINST S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal requesting adoption of a new director election resignation governance guideline. CORPORATE GOVERNANCE SECURITY HOLDER 32520 0 AGAINST 32520 AGAINST S000009492 Visa Inc. 92826C839 US92826C8394 01/28/2025 Shareholder proposal on transparency in lobbying. OTHER SOCIAL ISSUES SECURITY HOLDER 32520 0 AGAINST 32520 AGAINST S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Jaime Ardila DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Martin Brudermuller DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Alan Jope DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Jennifer Nason DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Arun Sarin DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Julie Sweet DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 Appointment of the following nominees to the Board of Directors: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To approve the creation of additional distributable reserves by way of a capital reduction. CAPITAL STRUCTURE ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 26694 0 FOR 26694 FOR S000009492 Accenture plc G1151C101 IE00B4BNMY34 02/06/2025 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 26694 0 FOR 26694 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda Austin DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim Cook DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex Gorsky DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea Jung DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art Levinson DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica Lozano DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron Sugar DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue Wagner DIRECTOR ELECTIONS ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 79030 0 FOR 79030 FOR S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" OTHER SOCIAL ISSUES SECURITY HOLDER 79030 0 AGAINST 79030 AGAINST S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" OTHER SOCIAL ISSUES SECURITY HOLDER 79030 0 AGAINST 79030 AGAINST S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Request to Cease DEI Efforts" ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 79030 0 AGAINST 79030 AGAINST S000009492 Apple Inc. 037833100 US0378331005 02/25/2025 A shareholder proposal entitled "Report on Charitable Giving" ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 79030 0 AGAINST 79030 AGAINST S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Andrew Cecere DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Aleem Gillani DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Kimberly J. Harris *Withdrawn Resolution* DIRECTOR ELECTIONS ISSUER 166678 0 Withdrawn Resolution 166678 NONE S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The election of each of the 14 directors named in the proxy statement: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2025 fiscal year. AUDIT-RELATED ISSUER 166678 0 FOR 166678 FOR S000009492 U.S. Bancorp 902973304 US9029733048 04/15/2025 A shareholder proposal regarding a report on board oversight of risks relating to discrimination. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 166678 0 AGAINST 166678 AGAINST S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Remuneration Report COMPENSATION ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Non-Financial Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Discharge of Board and Senior Management CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Allocation of Income and Dividends of CHF 3.05 per Share CAPITAL STRUCTURE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Paul Bulcke as Director and Board Chair DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Pablo Isla as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Renato Fassbind as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Hanne Jimenez de Mora as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Dick Boer as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Patrick Aebischer as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Dinesh Paliwal as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Lindiwe Sibanda as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Chris Leong as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Luca Maestri as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Rainer Blair as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Marie-Gabrielle Ineichen-Fleisch as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reelect Geraldine Matchett as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Elect Laurent Freixe as Director DIRECTOR ELECTIONS ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reappoint Dick Boer as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reappoint Patrick Aebischer as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reappoint Pablo Isla as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Reappoint Dinesh Paliwal as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Ratify Ernst & Young AG as Auditors AUDIT-RELATED ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Designate Hartmann Dreyer as Independent Proxy CORPORATE GOVERNANCE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Remuneration of Directors in the Amount of CHF 10 Million COMPENSATION ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve Remuneration of Executive Committee in the Amount of CHF 70 Million COMPENSATION ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Approve CHF 4.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 51280 0 FOR 51280 FOR S000009492 Nestle SA H57312649 CH0038863350 04/16/2025 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 51280 0 AGAINST 51280 AGAINST S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Mark Blinn DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Janet Clark DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Carrie Cox DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Martin Craighead DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Curtis Farmer DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Jean Hobby DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Haviv Ilan DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Ronald Kirk DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Pamela Patsley DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Robert Sanchez DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Election of Directors: Richard Templeton DIRECTOR ELECTIONS ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 55940 0 FOR 55940 FOR S000009492 Texas Instruments Incorporated 882508104 US8825081040 04/17/2025 Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 55940 0 FOR 55940 AGAINST S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Open Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Discuss the Company's Business, Financial Situation and ESG Sustainability OTHER Company-specific matter ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Approve Remuneration Report COMPENSATION ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Receive Explanation on Company's Reserves and Dividend Policy OTHER Company-specific matter ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Approve Dividends CAPITAL STRUCTURE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Approve Number of Shares for Management Board COMPENSATION ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Amend Remuneration Policy of Executive Board COMPENSATION ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Amend Remuneration of Supervisory Board COMPENSATION ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Reelect B.M. Conix to Supervisory Board DIRECTOR ELECTIONS ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Elect C.E.G. van Gennip to Supervisory Board DIRECTOR ELECTIONS ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Discuss Composition of the Supervisory Board CORPORATE GOVERNANCE ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors AUDIT-RELATED ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Appoint PricewaterhouseCoopers Accountants N.V. as Auditor for Sustainability Reporting AUDIT-RELATED ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition CAPITAL STRUCTURE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Authorize Cancellation of Ordinary Shares CAPITAL STRUCTURE ISSUER 4073 0 FOR 4073 FOR S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Other Business (Non-Voting) CORPORATE GOVERNANCE ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 ASML Holding NV N07059202 NL0010273215 04/23/2025 Close Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 4073 0 Non-Voting Matter 4073 NONE S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: David M. Cordani DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Retired Maj. Gen. Elder Granger, M.D. DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Neesha Hathi DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: George Kurian DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Mark B. McClellan, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Philip O. Ozuah, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Election of Directors: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 18581 0 FOR 18581 FOR S000009492 The Cigna Group 125523100 US1255231003 04/23/2025 Shareholder proposal - Support Special Shareholder Meeting Improvement CORPORATE GOVERNANCE SECURITY HOLDER 18581 0 AGAINST 18581 AGAINST S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Joaquin Duato DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Election of Directors: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 72001 0 FOR 72001 FOR S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 72001 0 AGAINST 72001 AGAINST S000009492 Johnson & Johnson 478160104 US4781601046 04/24/2025 Produce a human rights impact assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 72001 0 AGAINST 72001 AGAINST S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: R. J. Alpern DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: C. Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: S. E. Blount DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: R. B. Ford DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: P. Gonzalez DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: M. A. Kumbier DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: D. W. McDew DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: N. McKinstry DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: M. G. O'Grady DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: M. F. Roman DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: D. J. Starks DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Election of 12 Directors: J. G. Stratton DIRECTOR ELECTIONS ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 84415 0 FOR 84415 FOR S000009492 Abbott Laboratories 002824100 US0028241000 04/25/2025 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 84415 0 FOR 84415 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Advisory vote to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 95381 0 FOR 95381 FOR S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 95381 0 AGAINST 95381 AGAINST S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values. OTHER SOCIAL ISSUES SECURITY HOLDER 95381 0 AGAINST 95381 AGAINST S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 95381 0 AGAINST 95381 AGAINST S000009492 Wells Fargo & Company 949746101 US9497461015 04/29/2025 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 95381 0 AGAINST 95381 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Herb Allen DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Bela Bajaria DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Ana Botin DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Carolyn Everson DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Amity Millhiser DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: James Quincey DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Election of Directors: David B. Weinberg DIRECTOR ELECTIONS ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2025 fiscal year AUDIT-RELATED ISSUER 126596 0 FOR 126596 FOR S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regarding an assessment of non-sugar sweeteners ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regarding a report on food waste ENVIRONMENT OR CLIMATE SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regarding creation of an improper influence board committee CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regard DEI goals in executive pay ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regarding a report on brand image impacts OTHER SOCIAL ISSUES SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 The Coca-Cola Company 191216100 US1912161007 04/30/2025 Vote on shareowner proposal regarding a report on civil liberties in advertising services ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 126596 0 AGAINST 126596 AGAINST S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Approve Remuneration Report COMPENSATION ISSUER 131046 0 AGAINST 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Elect Benoit Potier as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Elect Zoe Yujnovich as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Fernando Fernandez as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Adrian Hennah as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Susan Kilsby as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Ruby Lu as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Judith McKenna as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Ian Meakins as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Re-elect Nelson Peltz as Director DIRECTOR ELECTIONS ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 131046 0 FOR 131046 FOR S000009492 Unilever Plc G92087165 GB00B10RZP78 04/30/2025 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 131046 0 FOR 131046 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Lewis Chew DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Amal M. Johnson DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 Election of Directors: David J. Rosa DIRECTOR ELECTIONS ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 12130 0 FOR 12130 FOR S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 The stockholder proposal purportedly "to improve the executive compensation program," if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 12130 0 AGAINST 12130 AGAINST S000009492 Intuitive Surgical, Inc. 46120E602 US46120E6023 05/01/2025 The stockholder proposal that is titled "requesting a shareholder approval requirement for excessive golden parachutes," if properly presented at the Annual Meeting. COMPENSATION SECURITY HOLDER 12130 0 FOR 12130 AGAINST S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Election of the following directors, each to serve a three-year term: Ralph Alvarez DIRECTOR ELECTIONS ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Election of the following directors, each to serve a three-year term: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Election of the following directors, each to serve a three-year term: Kimberly Johnson DIRECTOR ELECTIONS ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Election of the following directors, each to serve a three-year term: Juan Luciano DIRECTOR ELECTIONS ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2025. AUDIT-RELATED ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4929 0 FOR 4929 FOR S000009492 Eli Lilly and Company 532457108 US5324571083 05/05/2025 Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 4929 0 FOR 4929 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Receive Financial Statements and Statutory Reports for Fiscal Year 2024 (Non-Voting) CORPORATE GOVERNANCE ISSUER 35933 0 Non-Voting Matter 35933 NONE S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Allocation of Income and Dividends of EUR 2.35 per Share CAPITAL STRUCTURE ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Discharge of Management Board for Fiscal Year 2024 CORPORATE GOVERNANCE ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Discharge of Supervisory Board for Fiscal Year 2024 CORPORATE GOVERNANCE ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Ratify BDO AG as Auditors for Fiscal Year 2025 AUDIT-RELATED ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Appoint BDO AG as Auditor for Sustainability Reporting for Fiscal Year 2025 AUDIT-RELATED ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Remuneration Report COMPENSATION ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Creation of EUR 250 Million Pool of Authorized Capital I with Preemptive Rights CAPITAL STRUCTURE ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Creation of EUR 250 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights CAPITAL STRUCTURE ISSUER 35933 0 FOR 35933 FOR S000009492 SAP SE D66992104 DE0007164600 05/13/2025 Approve Virtual-Only Shareholder Meetings Until 2027 CORPORATE GOVERNANCE ISSUER 35933 0 FOR 35933 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 19835 0 FOR 19835 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 Election of Directors: Bahija Jallal DIRECTOR ELECTIONS ISSUER 19835 0 FOR 19835 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 Election of Directors: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 19835 0 FOR 19835 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19835 0 FOR 19835 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 19835 0 FOR 19835 FOR S000009492 Elevance Health, Inc. 036752103 US0367521038 05/14/2025 Shareholder proposal requesting report on the effectiveness of Diversity, Equity and Inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19835 0 AGAINST 19835 AGAINST S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Chris Carr DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Election of Directors: Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Approval of an amendment to the certificate of incorporation to remove the supermajority requirement for stockholders to amend the by-laws. CORPORATE GOVERNANCE ISSUER 21528 0 FOR 21528 FOR S000009492 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/14/2025 Approval of amendments to the certificate of incorporation to limit liability of certain officers as permitted by law and eliminate provisions that are no longer applicable. CORPORATE GOVERNANCE ISSUER 21528 0 FOR 21528 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Thomas A. Bartlett DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Jill C. Brannon DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Nelda J. Connors DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Shailesh G. Jejurikar DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Judith F. Marks DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Margaret M. V. Preston DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Election of Directors: John H. Walker DIRECTOR ELECTIONS ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64397 0 AGAINST 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025 AUDIT-RELATED ISSUER 64397 0 FOR 64397 FOR S000009492 Otis Worldwide Corporation 68902V107 US68902V1070 05/15/2025 Shareholder proposal regarding reporting on political contributions and expenditures OTHER SOCIAL ISSUES SECURITY HOLDER 64397 0 FOR 64397 AGAINST S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Robert B. Carter DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: James E. Davis DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Luis A. Diaz, Jr., M.D. DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Tracey C. Doi DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Wright L. Lassiter, III DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Timothy L. Main DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Gary M. Pfeiffer DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Election of Directors: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2025 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Ratification of the appointment of our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 26199 0 FOR 26199 FOR S000009492 Quest Diagnostics Incorporated 74834L100 US74834L1008 05/15/2025 Stockholder proposal, as described in the accompanying proxy statement, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 26199 0 AGAINST 26199 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Brad D. Smith DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ELECTION OF DIRECTORS: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 35417 0 FOR 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 35417 0 AGAINST 35417 FOR S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD CORPORATE GOVERNANCE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Amazon.com, Inc. 023135106 US0231351067 05/21/2025 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS OTHER SOCIAL ISSUES SECURITY HOLDER 35417 0 AGAINST 35417 AGAINST S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Marc N. Casper DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: C. Martin Harris DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Tyler Jacks DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: James C. Mullen DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Debora L. Spar DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Election of Directors: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6894 0 AGAINST 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 6894 0 FOR 6894 FOR S000009492 Thermo Fisher Scientific Inc. 883556102 US8835561023 05/21/2025 Shareholder proposal. CORPORATE GOVERNANCE SECURITY HOLDER 6894 0 AGAINST 6894 AGAINST S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Robert M. Davis DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Inge G. Thulin DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Election of Directors: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Ratification of the appointment of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 74662 0 FOR 74662 FOR S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a human rights impact assessment. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 74662 0 AGAINST 74662 AGAINST S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a tax transparency report. OTHER SOCIAL ISSUES SECURITY HOLDER 74662 0 AGAINST 74662 AGAINST S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal to revisit DEl goals in executive pay incentives. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 74662 0 AGAINST 74662 AGAINST S000009492 Merck & Co., Inc. 58933Y105 US58933Y1055 05/27/2025 Shareholder proposal regarding a report on civil liberties in advertising services. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 74662 0 AGAINST 74662 AGAINST S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Approve Remuneration Report COMPENSATION ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Approve Final Dividend CAPITAL STRUCTURE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Sir Dave Lewis as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Brian McNamara as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Elect Dawn Allen as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Vindi Banga as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Elect Nancy Avila as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Marie-Anne Aymerich as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Elect Blathnaid Bergin as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Tracy Clarke as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Dame Vivienne Cox as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Re-elect Asmita Dubey as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Elect Alan Stewart as Director DIRECTOR ELECTIONS ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 609214 0 FOR 609214 FOR S000009492 Haleon Plc G4232K100 GB00BMX86B70 05/28/2025 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 609214 0 FOR 609214 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Patrick Collison DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: John Elkann DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Dina Powell McCormick DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Charles Songhurst DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Dana White DIRECTOR ELECTIONS ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 20398 0 WITHHOLD 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20398 0 FOR 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 20398 0 AGAINST 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20398 0 AGAINST 20398 FOR S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 20398 0 One Year 20398 NONE S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 20398 0 FOR 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding disclosure of voting results based on class of shares. CORPORATE GOVERNANCE SECURITY HOLDER 20398 0 FOR 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on hate targeting marginalized communities. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 FOR 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 AGAINST 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on risks of deepfakes in online child exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 AGAINST 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on Al data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 FOR 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding GHG emissions reduction actions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 20398 0 AGAINST 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding Bitcoin treasury assessment. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 AGAINST 20398 AGAINST S000009492 Meta Platforms, Inc. 30303M102 US30303M1027 05/28/2025 A shareholder proposal regarding report on data collection and advertising practices. OTHER SOCIAL ISSUES SECURITY HOLDER 20398 0 FOR 20398 AGAINST S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Charles Baker DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Timothy Flynn DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Paul Garcia DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Kristen Gil DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Michele Hooper DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: F. William McNabb III DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Election of Directors: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Elect Director Andrew Witty *Withdrawn Resolution* DIRECTOR ELECTIONS ISSUER 23142 0 Withdrawn Resolution 23142 NONE S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23142 0 AGAINST 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 23142 0 FOR 23142 FOR S000009492 UnitedHealth Group Incorporated 91324P102 US91324P1021 06/02/2025 If properly presented at the 2025 Annual Meeting of Shareholders, the shareholder proposal requesting a shareholder vote regarding excessive golden parachutes. COMPENSATION SECURITY HOLDER 23142 0 AGAINST 23142 AGAINST S000009492 Taiwan Semiconductor Manufacturing Co., Ltd. Y84629107 TW0002330008 06/03/2025 Approve Business Operations Report and Financial Statements CORPORATE GOVERNANCE ISSUER 50739 0 FOR 50739 FOR S000009492 Taiwan Semiconductor Manufacturing Co., Ltd. Y84629107 TW0002330008 06/03/2025 Approve Amendments to Articles of Association CORPORATE GOVERNANCE ISSUER 50739 0 FOR 50739 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Marc Benioff DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Craig Conway DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Arnold Donald DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Parker Harris DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Neelie Kroes DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Sachin Mehra DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: G. Mason Morfit DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Oscar Munoz DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: John V. Roos DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Robin Washington DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Election of Directors: Maynard Webb DIRECTOR ELECTIONS ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 26098 0 FOR 26098 FOR S000009492 Salesforce, Inc. 79466L302 US79466L3024 06/05/2025 Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26098 0 FOR 26098 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Larry Page DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Sergey Brin DIRECTOR ELECTIONS ISSUER 74775 0 FOR 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Sundar Pichai DIRECTOR ELECTIONS ISSUER 74775 0 FOR 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: John L. Hennessy DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 74775 0 FOR 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: L. John Doerr DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 74775 0 FOR 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Election of ten directors: Robin L. Washington DIRECTOR ELECTIONS ISSUER 74775 0 AGAINST 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 74775 0 FOR 74775 FOR S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent" CORPORATE GOVERNANCE SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a financial performance policy COMPENSATION SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on charitable partnerships ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a request to cease CEI participation ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 74775 0 FOR 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRA HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on risks of discrimination in GenAl ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on Al data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 FOR 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a human rights impact assessment of Al-driven targeted ad policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 74775 0 FOR 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on alignment of lobbying activities with child safety policies OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 Alphabet Inc. 02079K305 US02079K3059 06/06/2025 Stockholder proposal regarding a report on online safety for children OTHER SOCIAL ISSUES SECURITY HOLDER 74775 0 AGAINST 74775 AGAINST S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Jose B. Alvarez DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: David T. Ching DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Ernie Herrman DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Amy B. Lane DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Carol Meyrowitz DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Jackwyn L. Nemerov DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Election of Directors: Charles F. Wagner, Jr. DIRECTOR ELECTIONS ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2026 AUDIT-RELATED ISSUER 60979 0 FOR 60979 FOR S000009492 The TJX Companies, Inc. 872540109 US8725401090 06/10/2025 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 60979 0 FOR 60979 FOR S000009492 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Neil M. Ashe DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Michael J. Bender DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Maya Leibman DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Election of Director: Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR S000009493 ACUITY BRANDS, INC. 00508Y102 US00508Y1029 01/22/2025 Stockholder proposal regarding a director resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 5000 0 AGAINST 5000 AGAINST S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Susan McCaw DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Robert A. Milton DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: John L. Plueger DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Ian M. Saines DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Election of Director: Steven F. Udvar-Hazy DIRECTOR ELECTIONS ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 44400 0 FOR 44400 FOR S000009493 AIR LEASE CORPORATION 00912X302 US00912X3026 05/02/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44400 0 FOR 44400 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Philip J. Christman DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: David C. Everitt DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: David S. Graziosi DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 Election of Director: Krishna Shivram DIRECTOR ELECTIONS ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 To approve the amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15800 0 FOR 15800 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/07/2025 An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15800 0 1 YEAR 15800 FOR S000009493 AMERICAN EAGLE OUTFITTERS, INC. 02553E106 US02553E1064 06/25/2025 Election of Director: Deborah A. Henretta DIRECTOR ELECTIONS ISSUER 88600 0 FOR 88600 FOR S000009493 AMERICAN EAGLE OUTFITTERS, INC. 02553E106 US02553E1064 06/25/2025 Election of Director: Cary D. McMillan DIRECTOR ELECTIONS ISSUER 88600 0 FOR 88600 FOR S000009493 AMERICAN EAGLE OUTFITTERS, INC. 02553E106 US02553E1064 06/25/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 88600 0 FOR 88600 FOR S000009493 AMERICAN EAGLE OUTFITTERS, INC. 02553E106 US02553E1064 06/25/2025 Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88600 0 FOR 88600 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 Election Class III Director to serve until the Company's 2028 annual meeting of stockholders and until director's successor is elected and qualified or until such director's earlier death, resignation or removal: Jack Y. Zhang DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 Election Class III Director to serve until the Company's 2028 annual meeting of stockholders and until director's successor is elected and qualified or until such director's earlier death, resignation or removal: Richard Prins DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 Election Class III Director to serve until the Company's 2028 annual meeting of stockholders and until director's successor is elected and qualified or until such director's earlier death, resignation or removal: Diane G. Gerst DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/02/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to remove forum selection provision. CORPORATE GOVERNANCE ISSUER 30800 0 FOR 30800 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Madhuri A. Andrews DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Shelly M. Chadwick DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Election of Director: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9300 0 FOR 9300 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/22/2024 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 9300 0 FOR 9300 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: William F. Austen DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Lawrence (Liren) Chen DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Steven H. Gunby DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Gail E. Hamilton DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Michael D. Hayford DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Andrew C. Kerin DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Sean J. Kerins DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Carol P. Lowe DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Mary T. McDowell DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 DIRECTOR: Gerry P. Smith DIRECTOR ELECTIONS OTHER ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7700 0 FOR 7700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/06/2025 Advisory approval of a shareholder proposal to replace supermajority voting provisions in our charter and bylaws with a simple majority voting standard. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 7700 0 AGAINST 7700 AGAINST S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Thomas J. Carley DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Mark S. Finn DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Gary E. Kramer DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Anthony Meeker DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Carla A. Moradi DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Election of Director: Vincent P. Price DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49800 0 FOR 49800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/02/2025 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 49800 0 FOR 49800 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Steven Bangert DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Chester E. Cadieux, III DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: John W. Coffey DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: David F. Griffin DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: George B. Kaiser DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Stanley A. Lybarger DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 DIRECTOR: Rose Washington-Jones DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 04/29/2025 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18164 0 FOR 18164 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 Election of Director term expires in 2028: Michael M. Morrow DIRECTOR ELECTIONS ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 Election of Director term expires in 2028: Thierry Vanlancker DIRECTOR ELECTIONS ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 Election of Director term expires in 2028: Michelle E. Williams DIRECTOR ELECTIONS ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 Election of Director term expires in 2028: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 To approve in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 To approve the Cabot Corporation 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 20973 0 FOR 20973 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/13/2025 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 20973 0 FOR 20973 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: Jonathan R. Collins DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: D. Christian Koch DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 Election of Director: C. David Myers DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 To approve, on an advisory basis, the Company's named executive officer compensation in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 3500 0 FOR 3500 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/30/2025 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Scott L. Downing DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: T. Heath Fountain DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Audrey D. Hollingsworth DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Paul Joiner, III DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Mark H. Massee DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Meagan M. Mowry DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Matthew D. Reed DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 DIRECTOR: Brian D. Schmitt DIRECTOR ELECTIONS ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 To vote, on an advisory non-binding basis, on the frequency of a shareholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 122079 0 1 YEAR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 To approve the Colony Bankcorp, Inc. Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 05/22/2025 To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 122079 0 FOR 122079 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: David R. Parker DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Joey B. Hogan DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: D. Michael Kramer DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Bradley A. Moline DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Rachel Parker-Hatchett DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Tracy Rosser DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: Herbert J. Schmidt DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 DIRECTOR: W. Miller Welborn DIRECTOR ELECTIONS ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 Advisory and non-binding vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 106400 0 FOR 106400 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/14/2025 Approval of the amendment to the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock. CAPITAL STRUCTURE ISSUER 106400 0 FOR 106400 FOR S000009493 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: Ian M. Bickley DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000009493 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: John B. Replogle DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000009493 CROCS, INC. 227046109 US2270461096 06/10/2025 DIRECTOR: Douglas J. Treff DIRECTOR ELECTIONS ISSUER 12110 0 FOR 12110 FOR S000009493 CROCS, INC. 227046109 US2270461096 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 12110 0 FOR 12110 FOR S000009493 CROCS, INC. 227046109 US2270461096 06/10/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12110 0 FOR 12110 FOR S000009493 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Gregory Conley DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000009493 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Marwan Fawaz DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000009493 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 Election of Director: Samantha Greenberg DIRECTOR ELECTIONS ISSUER 29000 0 FOR 29000 FOR S000009493 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29000 0 FOR 29000 FOR S000009493 CSG SYSTEMS INTERNATIONAL, INC. 126349109 US1263491094 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 29000 0 FOR 29000 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Hope Andrade DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Chris M. Avery DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: John T. Engates DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Phillip D. Green DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 Election of Director for a one-year term that will expire at the 2026 Annual Meeting: Jack Willome DIRECTOR ELECTIONS ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 To provide nonbinding approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15300 0 FOR 15300 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/30/2025 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2025. AUDIT-RELATED ISSUER 15300 0 FOR 15300 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Jaffrey A. Firestone DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Robert E. Flint DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Colin Kwak DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: David L. Lamp DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Mark J. Smith DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 DIRECTOR: Julia H. Voliva DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 To approve the Third Amended & Restated CVR Energy, Inc. 2007 Long-Term Incentive Plan. COMPENSATION ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/05/2025 To ratify the appointment of Grant Thornton LLP as CVR Energy, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 67000 0 FOR 67000 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Darin G. Holderness DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Charles A. Meloy DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Robert K. Reeves DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Lance W. Robertson DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Travis D. Stice DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Election of Director: Steven E. West DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/21/2025 Stockholder proposal regarding certain executive severance arrangements. COMPENSATION SECURITY HOLDER 10670 0 AGAINST 10670 AGAINST S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Richard Alario DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Terry Bonno DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: David Cherechinsky DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Galen Cobb DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Paul Coppinger DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Karen David-Green DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Rodney Eads DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 Election of Director to hold office for one-year term: Sonya Reed DIRECTOR ELECTIONS ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2025. AUDIT-RELATED ISSUER 101700 0 FOR 101700 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/21/2025 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101700 0 FOR 101700 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 Approval of the issuance of shares of common stock of Dril-Quip, Inc. ("Dril-Quip") to stockholders of Innovex Downhole Solutions, Inc. ("Innovex") in the mergers contemplated by the Agreement and Plan of Merger, dated as of March 18, 2024, among Dril-Quip, Innovex, Ironman Merger Sub, Inc., a wholly owned subsidiary of Dril-Quip, and DQ Merger Sub, LLC, a wholly owned subsidiary of Dril-Quip, as amended by the First Amendment to Agreement and Plan of Merger, dated as of June 12, 2024 (as ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CAPITAL STRUCTURE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 THIS PROPOSAL HAS BEEN WITHDRAWN PER INSRUCTIONS FROM THE ISSUER. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 Approval of the Innovex 2024 long-term incentive plan, which provides for the issuance of up to a number of shares of Dril-Quip common stock equal to 5% of the fully-diluted shares of Dril-Quip common stock outstanding at the time the 2024 LTIP becomes effective. COMPENSATION ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to Dril-Quip's named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45800 0 FOR 45800 FOR S000009493 DRIL-QUIP, INC. 262037104 US2620371045 09/05/2024 Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger proposals. CORPORATE GOVERNANCE ISSUER 45800 0 FOR 45800 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Rick Beckwitt DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Mauro Gregorio DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Election of Director: Michael R. Haack DIRECTOR ELECTIONS ISSUER 8400 0 FOR 8400 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8400 0 FOR 8400 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation. CORPORATE GOVERNANCE ISSUER 8400 0 FOR 8400 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/01/2024 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 8400 0 FOR 8400 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/18/2024 Election of Director for Term ending in 2027: Troy L. Priddy DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/18/2024 Election of Director for Term ending in 2027: Alejandro Quiroz DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/18/2024 Election of Director for Term ending in 2027: Margaret A. Walters DIRECTOR ELECTIONS ISSUER 72400 0 FOR 72400 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/18/2024 Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 72400 0 FOR 72400 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/18/2024 Non-binding advisory approval of Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72400 0 FOR 72400 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLucca DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. Mavoides DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. Minich DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. Neary DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. Sautel DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 Election of Director to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60700 0 FOR 60700 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/12/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 60700 0 FOR 60700 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Kelly Barrett DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Olga Botero DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Virginia Gambale DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Ivan Pagan DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53900 0 FOR 53900 FOR S000009493 EVERTEC, INC. 30040P103 PR30040P1032 05/22/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 53900 0 FOR 53900 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Tomas J. Heyman DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: David E. Johnson DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D. DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRS DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Julie Anne Smith DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 Election of Director to hold office until the next Annual Meeting of Stockholders: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 2, 2026. AUDIT-RELATED ISSUER 42100 0 FOR 42100 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/28/2025 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42100 0 FOR 42100 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Jeffrey M. Busch DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Matthew Cypher DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Ronald Marston DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Henry E. Cole DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Zhang Huiqi DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Paula R. Crowley DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To elect the nominee to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Lori Wittman DIRECTOR ELECTIONS ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 76600 0 FOR 76600 FOR S000009493 GLOBAL MEDICAL REIT INC. 37954A204 US37954A2042 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 76600 0 FOR 76600 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 DIRECTOR: Laurie Brlas DIRECTOR ELECTIONS ISSUER 58700 0 FOR 58700 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 DIRECTOR: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 58700 0 FOR 58700 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 DIRECTOR: Alessandro Maselli DIRECTOR ELECTIONS ISSUER 58700 0 FOR 58700 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 58700 0 FOR 58700 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 Advisory vote on compensation paid to Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 58700 0 FOR 58700 FOR S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 Proposal to Elect Each Director Annually. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 58700 0 ABSTAIN 58700 NONE S000009493 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 05/21/2025 Amendments to Charter Documents to Remove Supermajority Voting Provisions. CORPORATE GOVERNANCE ISSUER 58700 0 FOR 58700 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/15/2025 DIRECTOR: Juan A. Sabater DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/15/2025 DIRECTOR: Gary Sender DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/15/2025 DIRECTOR: Linda Szyper DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 36100 0 FOR 36100 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Election of Independent Director: Gayle Crowell DIRECTOR ELECTIONS ISSUER 125545 0 FOR 125545 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Election of Independent Director: Thomas J. Fallon DIRECTOR ELECTIONS ISSUER 125545 0 FOR 125545 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Election of Independent Director: Nikos Theodosopoulos DIRECTOR ELECTIONS ISSUER 125545 0 FOR 125545 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125545 0 FOR 125545 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Authorization of the Company to sell or issue shares of its common stock at a price below its then-current NAV per share, subject to the conditions set forth in Proposal 3. CAPITAL STRUCTURE ISSUER 125545 0 FOR 125545 FOR S000009493 HERCULES CAPITAL, INC. 427096508 US4270965084 08/15/2024 Ratification of the selection of the Independent Public Accountant for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 125545 0 FOR 125545 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/19/2025 Election of Director: Laura C. Kendall DIRECTOR ELECTIONS ISSUER 62700 0 FOR 62700 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/19/2025 Election of Director: Rebekah M. Lowe DIRECTOR ELECTIONS ISSUER 62700 0 FOR 62700 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/19/2025 Election of Director: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 62700 0 FOR 62700 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/19/2025 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 62700 0 FOR 62700 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/19/2025 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62700 0 FOR 62700 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 03/03/2025 DIRECTOR: Ernest E. Ferguson DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 03/03/2025 DIRECTOR: John R. Lowden DIRECTOR ELECTIONS ISSUER 32800 0 FOR 32800 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 03/03/2025 To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 32800 0 FOR 32800 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 03/03/2025 Shareholder proposal to increase the size of the Company's board of directors. CORPORATE GOVERNANCE SECURITY HOLDER 32800 0 AGAINST 32800 AGAINST S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: David B. Fischer DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Charles V. Magro DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Patricia Verduin DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 Election of Director to serve for a term of one year: James P. Zallie DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14500 0 FOR 14500 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/21/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 14500 0 FOR 14500 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: J. de Anda DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: D. B. Howland DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: R. M. Miles DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: D. E. Nixon DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: L. A. Norton DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: R. R. Resendez OTHER ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTOR: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31900 0 FOR 31900 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/19/2025 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the frequency of the approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31900 0 1 YEAR 31900 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Election of Class I Director: Joseph J. Liberatore DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Election of Class I Director: Randall A. Mehl DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Election of Class I Director: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 35694 0 FOR 35694 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 35694 0 FOR 35694 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35694 0 FOR 35694 FOR S000009493 KFORCE INC. 493732101 US4937321010 04/23/2025 Approve the Kforce Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 35694 0 FOR 35694 FOR S000009493 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/15/2024 DIRECTOR: Gregory J. Lampert DIRECTOR ELECTIONS ISSUER 40045 0 FOR 40045 FOR S000009493 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/15/2024 DIRECTOR: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 40045 0 FOR 40045 FOR S000009493 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/15/2024 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 40045 0 FOR 40045 FOR S000009493 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/15/2024 To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40045 0 FOR 40045 FOR S000009493 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/15/2024 To approve, by a non-binding, advisory vote, the frequency of future advisory votes on the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40045 0 1 YEAR 40045 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: William J. Davis DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Pedro del Corro DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Barbara Mair DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: George Munoz DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 DIRECTOR: Ian K. Snow DIRECTOR ELECTIONS ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68600 0 FOR 68600 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 68600 0 FOR 68600 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 148400 0 FOR 148400 NONE S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 148400 0 FOR 148400 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Anne K. Altman DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: John J. Haley DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Election of Director: Michael J. Warren DIRECTOR ELECTIONS ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 25200 0 FOR 25200 NONE S000009493 MAXIMUS, INC. 577933104 US5779331041 03/11/2025 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25200 0 FOR 25200 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: John T.C. Lee DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 DIRECTOR: Jacqueline F. Moloney DIRECTOR ELECTIONS ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to lower the voting requirement for approval of certain matters from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Second Amended and Restated By-Laws to lower the voting requirement for approval of an amendment to the Company's By-Laws from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to change the Company's name to MKS Inc. CORPORATE GOVERNANCE ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11400 0 FOR 11400 NONE S000009493 MKS INSTRUMENTS, INC. 55306N104 US55306N1046 05/12/2025 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 11400 0 FOR 11400 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Mark Manheimer DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Lori Wittman DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Michael Christodolou DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Heidi Everett DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Todd Minnis DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Matthew Troxell DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Election of Director: Robin Zeigler DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 To approve the amendment and restatement of NETSTREIT Corp.'s 2019 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 125600 0 FOR 125600 NONE S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/15/2025 Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125600 0 FOR 125600 NONE S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/19/2024 Election of Class II Director to serve until the 2027 annual meeting and until their respective successors are duly elected and qualified: Matthew B. Botein DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 NONE S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/19/2024 Election of Class II Director to serve until the 2027 annual meeting and until their respective successors are duly elected and qualified: Cheryl Lynn Dorsey DIRECTOR ELECTIONS ISSUER 20700 0 FOR 20700 NONE S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/19/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20700 0 FOR 20700 NONE S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/19/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 20700 0 FOR 20700 NONE S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/19/2024 To amend the Northeast Bank 2021 Stock Option and Incentive Plan (the "Plan") to increase the number of shares of voting common stock available for issuance under the Plan by 300,000 shares, from 550,000 shares to 850,000 shares. COMPENSATION ISSUER 20700 0 FOR 20700 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Clay C. Williams DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Ben A. Guill DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: David D. Harrison DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Patricia Martinez DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Patricia B. Melcher DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: William R. Thomas DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 Election of Director for a term of one year: Robert S. Welborn DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2025. AUDIT-RELATED ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32000 0 FOR 32000 NONE S000009493 NOV INC. 62955J103 US62955J1034 05/20/2025 To approve an amendment and restatement of the NOV Inc. Long-Term Incentive Plan. COMPENSATION ISSUER 32000 0 FOR 32000 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Annette Franqui DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Roberto Garcia DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Susan Harnett DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Angel Vazquez DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 DIRECTOR: Rafael Velez DIRECTOR ELECTIONS ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56400 0 FOR 56400 NONE S000009493 OFG BANCORP 67103X102 PR67103X1020 04/30/2025 To ratify the selection of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 56400 0 FOR 56400 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: William D. Hansen DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Hanna Skandera DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Election of Director: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71200 0 FOR 71200 NONE S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/22/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 71200 0 FOR 71200 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: John R. Egan DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Yogesh K. Gupta DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Charles F. Kane DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: David A. Krall DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 DIRECTOR: Vivian M. Vitale DIRECTOR ELECTIONS ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34600 0 FOR 34600 NONE S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/08/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 34600 0 FOR 34600 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael P. Doss DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rashida A. Hodge DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Election of Director whose term would expire in 2026: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6789 0 FOR 6789 NONE S000009493 REGAL REXNORD CORPORATION 758750103 US7587501039 04/29/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6789 0 FOR 6789 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Garth N. Graham DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Yvette M. Kanouff DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Katharina G. McFarland DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Donna S. Morea DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: James C. Reagan DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Steven R. Shane DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 Election of Director: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 The approval of a non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12900 0 FOR 12900 NONE S000009493 SCIENCE APPLICATIONS INTERNATIONAL CORP 808625107 US8086251076 06/04/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2026. AUDIT-RELATED ISSUER 12900 0 FOR 12900 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Janaki Akella DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Henry F. Greig DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Ted Manvitz DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Jim Matheson DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Gary Millerchip DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Election of Director: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Approval of the 2025 Employee Stock Purchase Plan, including the number of shares of Common Stock authorized for issuance under the 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64800 0 FOR 64800 NONE S000009493 SLM CORPORATION 78442P106 US78442P1066 06/17/2025 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 64800 0 FOR 64800 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Curtis C. Griffith DIRECTOR ELECTIONS ISSUER 60400 0 FOR 60400 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 Election of Class III Director to serve until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Kyle R. Wargo DIRECTOR ELECTIONS ISSUER 60400 0 FOR 60400 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 60400 0 FOR 60400 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 60400 0 FOR 60400 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 To approve the frequency of advisory votes on the Company's compensation for named executive officers - advisory (non- binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 60400 0 1 YEAR 60400 NONE S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/20/2025 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. OTHER ISSUER 60400 0 FOR 60400 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Shannon Dacus* DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Alton L. Frailey* DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Lee R. Gibson, CPA* DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 DIRECTOR: Michael J. Bosworth# DIRECTOR ELECTIONS ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 Approve the Southside Bancshares, Inc. 2025 Incentive Plan. COMPENSATION ISSUER 61500 0 FOR 61500 NONE S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2025 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 61500 0 FOR 61500 NONE S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Carrolee Barlow, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 43100 0 FOR 43100 NONE S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Jack A. Khattar DIRECTOR ELECTIONS ISSUER 43100 0 FOR 43100 NONE S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to approve, on a non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43100 0 FOR 43100 NONE S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43100 0 FOR 43100 NONE S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/16/2025 to consider and vote upon a stockholder proposal, if included in our Proxy Statement for the Annual Meeting of Stockholders (the "Proxy Statement") and properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 43100 0 AGAINST 43100 NONE S000009493 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Christian T. Daes DIRECTOR ELECTIONS ISSUER 23900 0 FOR 23900 NONE S000009493 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 23900 0 FOR 23900 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year ending December 31, 2025, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Weld Collins DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Alastair Barbour DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Stephen E. Cummings DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Mark T. Lynch DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Ingrid Pierce DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Jana R. Schreuder DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Schrum DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 Election of Director to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: John Wright DIRECTOR ELECTIONS ISSUER 58000 0 FOR 58000 NONE S000009493 THE BANK OF N.T. BUTTERFIELD & SON LTD G0772R208 BMG0772R2087 05/08/2025 The Board holds broad authority over treasury shares, including disposing, transferring, allotting, issuing, or granting convertible securities such as options and warrants to acquire them, a power that applies to BSX shares on the Bermuda Stock Exchange-subject to the limitation that these shares do not exceed 20% of the Bank's share capital as of the day before the 2025 Annual General Meeting-and is also responsible for determining the timing, recipients, consideration, and other transaction details. CAPITAL STRUCTURE ISSUER 58000 0 FOR 58000 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Kari G. Smith DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Michael E. Huss DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Angie J. Klein DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 DIRECTOR: James E. Shada DIRECTOR ELECTIONS ISSUER 29300 0 FOR 29300 NONE S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/02/2025 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 29300 0 FOR 29300 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Election of Class II Director: Mary L. Howell DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Election of Class II Director: Eric M. Pillmore DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Election of Class II Director: Joel M. Rotroff DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Election of Class II Director: Neil D. Snyder DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18100 0 FOR 18100 NONE S000009493 V2X, INC. 92242T101 US92242T1016 05/08/2025 Approval of a Third Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 18100 0 FOR 18100 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Therese M. Bassett DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: John G. Boss DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Trent J. Broberg DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Larry J. Magee DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 Election of Director: Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 140370 0 FOR 140370 NONE S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/14/2025 To approve the Wabash National Corporation 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 140370 0 FOR 140370 NONE S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/17/2024 Election of Class I Director to hold office for a three-year term ending 2027: Christopher J. Braun DIRECTOR ELECTIONS ISSUER 24767 0 FOR 24767 NONE S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/17/2024 Election of Class I Director to hold office for a three-year term ending 2027: David W. Miles DIRECTOR ELECTIONS ISSUER 24767 0 FOR 24767 NONE S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/17/2024 Election of Class I Director to hold office for a three-year term ending 2027: Jacqueline D. Woods DIRECTOR ELECTIONS ISSUER 24767 0 FOR 24767 NONE S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/17/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24767 0 FOR 24767 NONE S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/17/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2025. AUDIT-RELATED ISSUER 24767 0 FOR 24767 NONE S000009493 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 2024 EARNINGS DISTRIBUTION. NO CASH DIVIDEND TO BE DISTRIBUTED FOR THE FIRST HALF OF 2024. CASH DIVIDENDS OF NT3 PER SHARE ARE DISTRIBUTED FOR THE SECOND HALF OF 2024. CAPITAL STRUCTURE ISSUER 7746000 0 FOR 7746000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1296500 0 FOR 1296500 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 182361 0 FOR 182361 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3856400 0 FOR 3856400 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND REVIEW THE COMPANY'S AFFAIRS OTHER Accept Financial Statements and Statutory Reports ISSUER 921700 0 FOR 921700 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 ACKNOWLEDGE BUSINESS OPERATIONS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 15374600 0 FOR 15374600 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF OFFICE AS DIRECTOR OF MRS. ANNE MARION-BOUCHACOURT DIRECTOR ELECTIONS ISSUER 157100 0 FOR 157100 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND THE AUDITOR'S REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 842800 0 FOR 842800 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2024 CAPITAL STRUCTURE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 ADOPTION OF THE REVISED REMUNERATION POLICY OF THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 ADOPTION OF THE REVISED REMUNERATION POLICY OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 522803 0 FOR 522803 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ADVISORY VOTE ON EXECUTIVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 727726 0 FOR 727726 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 373227 0 FOR 373227 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 135700 0 FOR 135700 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 ADVISORY VOTE ON THE AGGREGATE REMUNERATION GRANTED IN 2024 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS SECTION 14A SAY-ON-PAY VOTES ISSUER 209300 0 FOR 209300 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 522803 0 FOR 522803 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 ALIGNMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE ISSUER 157100 0 FOR 157100 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AMEND ARTICLE 14 OF BYLAWS RE: BOARD DELIBERATIONS CORPORATE GOVERNANCE ISSUER 209300 0 FOR 209300 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Amend Articles to: Amend Business Lines, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 2055600 0 FOR 2055600 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Amend Articles to: Amend Official Company Name CORPORATE GOVERNANCE ISSUER 561000 0 FOR 561000 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/23/2025 AMEND THE COMPANYS ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 3347800 0 FOR 3347800 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 AMENDMENT OF ARTICLE 15 PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO SPECIFY THE CONDITIONS UNDER WHICH THE BOARD OF DIRECTORS MAY ADOPT DECISIONS BY WRITTEN CONSULTATION CORPORATE GOVERNANCE ISSUER 157100 0 FOR 157100 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 163300 0 FOR 163300 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 163300 0 FOR 163300 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 163300 0 FOR 163300 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 163300 0 FOR 163300 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 AMENDMENT OF RETIREMENT BENEFIT PLAN FOR DIRECTORS COMPENSATION ISSUER 0 0 FOR 0 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF ASSOCIATION CONCERNING THE COUNTING, FOR THE PURPOSE OF CALCULATING THE QUORUM AND THE MAJORITY, OF DIRECTORS WHO PARTICIPATE IN BOARD MEETINGS BY MEANS OF TELECOMMUNICATION TO REMOVE THE RESTRICTION REGARDING APPROVING THE FINANCIAL STATEMENTS AND WRITING OF REPORTS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 85700 0 FOR 85700 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 7746000 0 FOR 7746000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AMENDMENTS TO ARTICLE 28-2 OF THE BY-LAWS TO REFLECT CERTAIN LEGISLATIVE CHANGES RELATING TO THE ORGANISATIONAL ARRANGEMENTS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 ANNUAL REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: ADVISORY VOTE ON THE 'COMPENSATION PAID IN THE 2024 FINANCIAL YEAR' INDICATED IN SECTION II, PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 SECTION 14A SAY-ON-PAY VOTES ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE 'REMUNERATION POLICY FOR THE 2025 FINANCIAL YEAR' CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF LEGISLATIVE DECREE NO. 58/98 COMPENSATION CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Corporate Auditor Kimura, Ei AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Corporate Auditor Koyama, Megumi AUDIT-RELATED ISSUER 575100 0 FOR 575100 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Corporate Auditor Matsumoto, Koichi AUDIT-RELATED ISSUER 575100 0 FOR 575100 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Corporate Auditor Otaka, Noboru AUDIT-RELATED ISSUER 1352000 0 FOR 1352000 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Corporate Auditor Otaka, Noboru AUDIT-RELATED ISSUER 1352000 0 FOR 1352000 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Corporate Auditor Sasaki, Shoko AUDIT-RELATED ISSUER 575100 0 FOR 575100 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Corporate Auditor Shiraha, Ryuzo AUDIT-RELATED ISSUER 311800 0 FOR 311800 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Corporate Auditor Tsuji, Yoshiteru AUDIT-RELATED ISSUER 311800 0 FOR 311800 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Abe, Masahiko DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Aoki, Nobuyuki DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Aonuma, Takayuki DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Arai, Masaaki DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Asano, Toshio DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Fukuoka, Ryosuke DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Hosono, Hiroyuki DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Ishida, Toru DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Ishimura, Hitoshi DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Ishizuki, Mutsumi DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Itai, Jiro DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Kamata, Kazuhiko DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Katagiri, Atsushi DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kawaguchi, Naotaka DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Kikuchi, Kenta DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kitayama, Teisuke DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Koizumi, Yoshiko DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Kondo, Kazuo DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Kotani, Maoko DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Kukihara, Tsuyoshi DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Miyabe, Yoshiya DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Morofuji, Katsuaki DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Munemasa, Hiroshi DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Nagamine, Hiroshi DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Nakamura, Akira DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Nakamura, Kimihiro DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Nakamura, Kimikazu DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Ogawa, Makoto DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Ogawa, Yoshimi DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Okajima, Mari DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Omae, Yuko DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Sagiya, Mari DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Sakaki, Yasuhiro DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Sasa, Hiroyuki DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Sato, Kensuke DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Sato, Kimio DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Sekiguchi, Akira DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Shibayama, Atsushi DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Shiwaku, Toshio DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Sone, Hirozumi DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Sugawara, Akira DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Appoint a Director Sugimoto, Kotaro DIRECTOR ELECTIONS ISSUER 2055600 0 FOR 2055600 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Tahara, Yuko DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Appoint a Director Takada, Akira DIRECTOR ELECTIONS ISSUER 311800 0 FOR 311800 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Tanaka, Kazuhiro DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Tanigawa, Kaoru DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Tobita, Minoru DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Tsuhara, Shusaku DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Director Unno, Taro DIRECTOR ELECTIONS ISSUER 746200 0 FOR 746200 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Urata, Haruyuki DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Director Wakatabi, Kotaro DIRECTOR ELECTIONS ISSUER 575100 0 FOR 575100 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Appoint a Director Watanabe, Natsumi DIRECTOR ELECTIONS ISSUER 1352000 0 FOR 1352000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Doira, Yumiko DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Doira, Yumiko DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Doira, Yumiko DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Doira, Yumiko DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Fukui, Keizo DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, Kazuyuki DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jono, Masaaki DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Tatsuya DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Tomoyuki DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 KYUDENKO CORPORATION J38425104 JP3247050002 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Shibasaki, Hiroko DIRECTOR ELECTIONS ISSUER 561000 0 FOR 561000 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Director Yamaguchi, Junko DIRECTOR ELECTIONS ISSUER 402400 0 FOR 402400 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/27/2025 Appoint a Substitute Corporate Auditor Ichiba, Noriko AUDIT-RELATED ISSUER 746200 0 FOR 746200 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Appoint a Substitute Corporate Auditor Mabuchi, Akiko AUDIT-RELATED ISSUER 575100 0 FOR 575100 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Substitute Corporate Auditor Naruse, Kentaro AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Substitute Corporate Auditor Naruse, Kentaro AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Substitute Corporate Auditor Naruse, Kentaro AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Substitute Corporate Auditor Naruse, Kentaro AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 DOWA HOLDINGS CO.,LTD. J12432225 JP3638600001 06/25/2025 Appoint a Substitute Corporate Auditor Naruse, Kentaro AUDIT-RELATED ISSUER 402400 0 FOR 402400 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPOINT DELOITTE AND ASSOCIES AS AUDITOR AUDIT-RELATED ISSUER 209300 0 FOR 209300 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT EY ACCOUNTANTS B.V. TO ASSURE THE COMPANYS SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2025 AND 2026 OTHER Other Voting Matters ISSUER 522803 0 FOR 522803 FOR S000021993 PT PAKUWON JATI TBK Y712CA107 ID1000122500 06/25/2025 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM WHO WILL AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2025 AUDIT-RELATED ISSUER 170495300 0 FOR 170495300 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF ANNE LAUVERGEON AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 APPOINTMENT OF ASSURANCE PROVIDER OF THE COMPANY OTHER Other Voting Matters ISSUER 415700 0 FOR 415700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPOINTMENT OF ASTRID ANCIAUX AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 85700 0 FOR 85700 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157100 0 FOR 157100 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPOINTMENT OF CHARLOTTE DENNERY AS A DIRECTOR FOR A TERM OF OFFICE OF TWO YEARS DIRECTOR ELECTIONS ISSUER 85700 0 FOR 85700 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 174357 0 FOR 174357 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 373227 0 FOR 373227 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT OF MR. L.F. DEN HOUTER AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 APPOINTMENT OF MR. R.J.L.J. VESTJENS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 522803 0 FOR 522803 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF MRS. ARMELLE CARMINATI-RABASSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157100 0 FOR 157100 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF PATRICK MOLIS AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPOINTMENT OF SUZANA NUTU AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE DIRECTORS: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING 53,511 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 483936 0 FOR 483936 NONE S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2025/2027: APPOINTMENT OF THE AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING 53,511 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 483936 0 FOR 483936 NONE S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2025/2027: APPOINTMENT OF THE AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY INSTITUTIONAL INVESTORS AND SGR REPRESENTING 6,7384 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 483936 0 AGAINST 483936 NONE S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2025/2027: DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROPRIATION OF EARNINGS FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 85700 0 FOR 85700 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND DISTRIBUTION OF A DIVIDEND OF 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 157100 0 FOR 157100 FOR S000021993 PT PAKUWON JATI TBK Y712CA107 ID1000122500 06/25/2025 APPROVAL AND RATIFICATION OF THE COMPANY'S ANNUAL REPORT INCLUDING THE FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 ALONG WITH THE DIRECTORS REPORT AND THE BOARD OF COMMISSIONERS SUPERVISION REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 170495300 0 FOR 170495300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF A FINAL DIVIDEND OF47.4 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 665300 0 FOR 665300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF AGREEMENTS RELATING TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF AMENDMENT NO. 1 TO THE ASSISTANCE AGREEMENT ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF APPLICATION OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 754,372 COMPENSATION ISSUER 842800 0 FOR 842800 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF DISCLOSURES RELATING TO THE COMPENSATION OF COMPANY OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 85700 0 FOR 85700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 254900 0 FOR 254900 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 FOR 0 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/21/2025 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 371300 0 FOR 371300 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 163300 0 FOR 163300 FOR S000021993 ORION CORP. Y6S90M128 KR7271560005 03/26/2025 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 106100 0 FOR 106100 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF GUIDELINES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL COMPENSATION CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF JEAN-CHRISTIAN BERGERON AS MANAGING PARTNER, NON-GENERAL PARTNER FROM 1 OCTOBER 2025, SUBJECT TO THE ADOPTION OF THE 17TH AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING AND WITH PRIOR EFFECT CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 254900 0 FOR 254900 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 254900 0 FOR 254900 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 0 0 FOR 0 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/21/2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 371300 0 FOR 371300 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 163300 0 FOR 163300 FOR S000021993 ORION CORP. Y6S90M128 KR7271560005 03/26/2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 106100 0 FOR 106100 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 APPROVAL OF LIMITS ON REMUNERATION FOR PERMANENT AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 163300 0 FOR 163300 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF MARC JACQUOT AS MANAGING PARTNER, NON GENERAL PARTNER FROM 1 OCTOBER 2025, SUBJECT TO THE ADOPTION OF THE 17TH AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING AND WITH PRIOR EFFECT CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 254900 0 FOR 254900 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF REMUNERATION COMPENSATION ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF REMUNERATION RATES COMPENSATION ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE 2024 ANNUAL ACCOUNTS AND DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND O OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 727726 0 FOR 727726 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024, INCLUDING THE PROFIT DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 129155 0 FOR 129155 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE ANNUAL STATEMENT FROM THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 665300 0 FOR 665300 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 727726 0 FOR 727726 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BEN PAGE, CEO COMPENSATION ISSUER 157100 0 FOR 157100 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 157100 0 FOR 157100 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THEIR SERVICE COMPENSATION CORPORATE GOVERNANCE ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCA, SUBJECT TO THE ADOPTION OF THE 33RD RESOLUTION SUBMITTED TO THIS MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCA, SUBJECT TO THE ADOPTION OF THE 4TH, 5TH, AND 33RD RESOLUTIONS SUBMITTED TO THIS MEETING COMPENSATION CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 157100 0 FOR 157100 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 157100 0 FOR 157100 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 85700 0 FOR 85700 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 157100 0 FOR 157100 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 525600 0 FOR 525600 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE COMPUTACENTER SHARE PLAN 2025 INCLUDING THE FRENCH SUB-PLAN AND THE CALIFORNIA SUB-PLAN COMPENSATION ISSUER 665300 0 FOR 665300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 525600 0 FOR 525600 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 157100 0 FOR 157100 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 665300 0 FOR 665300 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, ACCOMPANIED BY THE DIRECTORS' REPORT ON OPERATIONS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE CONSOLIDATED SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE NO. 125/2024. RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 483936 0 FOR 483936 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOTTED IN RESPECT OF THAT PERIOD TO CYRIL MALARGE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OR ALLOTTED IN RESPECT OF THAT PERIOD TO PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 85700 0 FOR 85700 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE OTHER Miscellaneous Proposal: Company-Specific ISSUER 157100 0 FOR 157100 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 525600 0 FOR 525600 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF THE INSTRUCTIONS FOR THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 902328 0 FOR 902328 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 APPROVAL OF THE NOTICE AND THE AGENDA OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 APPROVAL OF THE NOTICE AND THE AGENDA OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 85700 0 FOR 85700 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 157100 0 FOR 157100 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND OF ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 15374600 0 FOR 15374600 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 135700 0 FOR 135700 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE ALLOCATION OF INCOME AND Dividends of EUR 0.45 per Share CAPITAL STRUCTURE ISSUER 615198 0 FOR 615198 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER ORDINARY SHARE AND EUR 2.72 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 14.00 PER SHARE CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE CAPITAL STRUCTURE ISSUER 1673400 0 FOR 1673400 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE ANNUAL MAXIMUM REMUNERATION COMPENSATION ISSUER 135700 0 FOR 135700 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/20/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2055600 0 FOR 2055600 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1352000 0 FOR 1352000 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 575100 0 FOR 575100 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 311800 0 FOR 311800 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF LOUIS GUYOT, MANAGEMENT BOARD MEMBER SECTION 14A SAY-ON-PAY VOTES ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF MATTHIEU LECHARNY, MANAGEMENT BOARD MEMBER SECTION 14A SAY-ON-PAY VOTES ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE COMPENSATION OF NICOLAS CALCOEN, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE COMPENSATION OF PHILIPPE BRASSAC, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE COMPENSATION OF VALERIE BAUDSON, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION OF XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 615198 0 FOR 615198 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 135700 0 FOR 135700 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 615198 0 FOR 615198 FOR S000021993 SANKYU INC. J68037100 JP3326000001 06/26/2025 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 311800 0 FOR 311800 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF HENRIK ELMIN CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF JAN-ANDERS E. MANSON CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF JEANETTE ALMBERG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF KERSTIN LINDELL CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF KLAS DAHLBERG (CEO) CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF MALIN PERSSON CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF MARITA ODELIUS CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF NILS-JOHAN ANDERSSON CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE DISCHARGE OF PETER ROSEN (DEPUTY CEO) CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA KAMENETZKY-WETZEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH SIXT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 15374600 0 FOR 15374600 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3856400 0 FOR 3856400 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15374600 0 FOR 15374600 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 615198 0 FOR 615198 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE INCREASE CEILING OF DEBENTURE ISSUANCE AND OFFERING CAPITAL STRUCTURE ISSUER 15374600 0 FOR 15374600 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 3856400 0 FOR 3856400 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO 10 PERCENT OF ISSUED CAPITAL FOR PRIVATE PLACEMENTS CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 229325 0 FOR 229325 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE MAY 8, 2025 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE MINUTES OF PREVIOUS MEETING CORPORATE GOVERNANCE ISSUER 15374600 0 FOR 15374600 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 135700 0 FOR 135700 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE PERFORMANCE ALLOWANCES OF DIRECTORS COMPENSATION ISSUER 15374600 0 FOR 15374600 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2025 FOR KEY EMPLOYEES COMPENSATION ISSUER 182361 0 FOR 182361 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 APPROVE PUBLIC OFFER TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 135700 0 FOR 135700 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1673400 0 FOR 1673400 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE REMUNERATION OF DIRECTORS AND SUB-COMMITTEES COMPENSATION ISSUER 15374600 0 FOR 15374600 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIR, AND SEK 515,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.45 MILLION FOR CHAIR AND SEK 615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 182361 0 FOR 182361 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.1 MILLION COMPENSATION ISSUER 615198 0 FOR 615198 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 209300 0 FOR 209300 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 921700 0 FOR 921700 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 182361 0 FOR 182361 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3856400 0 FOR 3856400 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 229325 0 FOR 229325 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 APPROVE REPORT ON PROGRESS OF COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY) ENVIRONMENT OR CLIMATE ISSUER 209300 0 FOR 209300 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 APPROVE SALE OF ALL THANACHART SECURITIES PUBLIC COMPANY LIMITED'S ORDINARY SHARES TO TMB THANACHART BANK PUBLIC COMPANY LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 15374600 0 FOR 15374600 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 APPROVE SEK 13.3 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 13.3 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF EQUITY SHARE LISTING FROM EQUITY SHARES (COMMERCIAL COMPANIES) CATEGORY TO EQUITY SHARES (INTERNATIONAL COMMERCIAL COMPANIES SECONDARY LISTING) CATEGORY CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF EQUITY SHARE LISTING FROM EQUITY SHARES (COMMERCIAL COMPANIES) CATEGORY TO EQUITY SHARES (INTERNATIONAL COMMERCIAL COMPANIES SECONDARY LISTING) CATEGORY CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 229325 0 FOR 229325 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GIVEN TO THE MANAGEMENT BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOCATE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY, EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, OR OF SOME OF THEM (INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS) COMPENSATION ISSUER 525600 0 FOR 525600 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW FREE SHARES TO EMPLOYEES AND/OR COMPANY OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES, SUBJECT TO AN UPPER LIMIT OF 1.1% OF THE SHARE CAPITAL, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT COMPENSATION ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES PURCHASED BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 AUTHORISATION TO CANCEL SHARES CAPITAL STRUCTURE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 AUTHORISATION TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 522803 0 FOR 522803 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 921700 0 FOR 921700 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3856400 0 FOR 3856400 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3856400 0 FOR 3856400 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3856400 0 FOR 3856400 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 7631500 0 FOR 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3856400 0 FOR 3856400 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3856400 0 FOR 3856400 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 921700 0 FOR 921700 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3856400 0 FOR 3856400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3856400 0 FOR 3856400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3856400 0 FOR 3856400 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 665300 0 FOR 665300 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 921700 0 FOR 921700 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 7631500 0 AGAINST 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3856400 0 AGAINST 3856400 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 AUTHORITY TO ALLOT AND ISSUE SHARES CAPITAL STRUCTURE ISSUER 842800 0 FOR 842800 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE ISSUER 1621309 0 FOR 1621309 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 842800 0 FOR 842800 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 665300 0 FOR 665300 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 AUTHORIZATION FOR THE ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE PREVIOUS RESOLUTIONS, INCLUDING THE IMPLEMENTATION OF THE INCORPORATION CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 AUTHORIZATION FOR THE ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE PREVIOUS RESOLUTIONS, INCLUDING THE IMPLEMENTATION OF THE INCORPORATION CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 AUTHORIZATION FOR THE ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE PREVIOUS RESOLUTIONS, INCLUDING THE IMPLEMENTATION OF THE INCORPORATION CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 AUTHORIZATION FOR THE ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE PREVIOUS RESOLUTIONS, INCLUDING THE IMPLEMENTATION OF THE INCORPORATION CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD CAPITAL STRUCTURE ISSUER 157100 0 FOR 157100 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 157100 0 FOR 157100 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH NEW SHARE SUBSCRIPTIONS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION TO ACQUIRE AND TAKE SECURITY OVER OWN SHARES CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 AUTHORIZATION TO ISSUE BONDS, SUBORDINATED LOANS AND SUBORDINATED DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 727726 0 FOR 727726 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 135700 0 FOR 135700 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 615198 0 FOR 615198 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 135700 0 FOR 135700 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION ISSUER 209300 0 FOR 209300 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 CEILINGS FOR THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL PURSUANT TO FINANCIAL DELEGATIONS (OVERALL CEILING OF 40% OF THE SHARE CAPITAL INCLUDING A SUB CEILING OF 10% OF THE SHARE CAPITAL FOR CAPITAL INCREASES INVOLVING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS) CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 COMPOSITION OF THE BOARD OF MANAGEMENT - PROPOSAL TO APPOINT ELJKO KOSANOVI AS MEMBER OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 COMPOSITION OF THE SUPERVISORY BOARD - PROPOSAL TO RE-APPOINT GERARD VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 415700 0 FOR 415700 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 DECISION SETTING THE TOTAL ANNUAL AMOUNT OF COMPENSATION AWARDED TO DIRECTORS FOR THEIR SERVICE AT 700,000 COMPENSATION ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, VIA ISSUES TO PERSONS EMPLOYED BY THE COMPANY OR BY AN AFFILIATED COMPANY, SUBJECT TO ENROLMENT IN A COMPANY SAVINGS PLAN, UP TO A MAXIMUM OF 2% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF EXCESS DEMAND CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES OR PREMIUMS CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR PROVIDING ENTITLEMENT TO THE AWARD OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS IN FAVOUR OF THE MEMBERS OF A GROUP COMPANY SAVINGS PLAN(S) AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 DELETION OF ARTICLE 54 OF THE BY-LAWS CORPORATE GOVERNANCE ISSUER 525600 0 FOR 525600 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 182361 0 FOR 182361 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES CAPITAL STRUCTURE ISSUER 522803 0 FOR 522803 FOR S000021993 PT PAKUWON JATI TBK Y712CA107 ID1000122500 06/25/2025 DETERMINATION OF REMUNERATION (SALARY/HONORARIUM, FACILITIES AND ALLOWANCES) FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 FOR THE COMPANY'S DIRECTORS AND BOARD OF COMMISSIONERS COMPENSATION ISSUER 170495300 0 FOR 170495300 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS COMPENSATION ISSUER 157100 0 FOR 157100 FOR S000021993 PT PAKUWON JATI TBK Y712CA107 ID1000122500 06/25/2025 DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 170495300 0 FOR 170495300 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 1296500 0 FOR 1296500 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 665300 0 FOR 665300 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2024 CORPORATE GOVERNANCE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2024 CORPORATE GOVERNANCE ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DIVIDEND - PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.56 PER ORDINARY SHARE FROM THE 2024 NET INCOME CAPITAL STRUCTURE ISSUER 415700 0 FOR 415700 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 131655 0 FOR 131655 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3842326 0 FOR 3842326 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT ANNA KAMENETZKY-WETZEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 229325 0 FOR 229325 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 ELECT BANTERNG TANTIVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15374600 0 FOR 15374600 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT BWSA AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 615198 0 FOR 615198 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 ELECT CATHERINE GUBBINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT DANIEL TERBERGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 229325 0 FOR 229325 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 ELECT DAVID PAJA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 ELECT DINA KNIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT ERICH SIXT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 229325 0 FOR 229325 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 ELECT GERARD O'BRIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 ELECT HANNAH NICHOLS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT ISABELLE ADELT AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 ELECT JEAN-CHRISTOPHE MIESZALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 209300 0 FOR 209300 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 ELECT KELLY BECKER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 615198 0 FOR 615198 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/13/2025 ELECT KJELL OLAV PETTERSEN, KJERSTI THERESE STORMO AND SONJA DJONNE AS MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 735389 0 FOR 735389 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 ELECT OLIVIER GAVALDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 209300 0 FOR 209300 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 ELECT PERAPART MEKSIN GVEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15374600 0 FOR 15374600 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 ELECT ROSS MCEWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 ELECT SALINEE WANGTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15374600 0 FOR 15374600 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 ELECT SRINIVAS PHATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 ELECT THOMAS PHELAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2025 ELECT TORE LARSEN, PEGGY HESSEN FOLSVIK AND SIV SCHAU AS MEMBERS OF THE BANK SUPERVISORY BOARD; ELECT LOUISE GJOR, ANNE BERIT AKER HANSEN AND ASLE REIME AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 303048 0 FOR 303048 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 ELECT VICHIT YANAMORN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15374600 0 FOR 15374600 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/07/2025 ELECT VINOD SAHAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 135700 0 FOR 135700 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR LI HAK WOO DIRECTOR ELECTIONS ISSUER 163300 0 FOR 163300 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTION OF A PERSON TO SIGN THE MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 ELECTION OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIRPERSON CORPORATE GOVERNANCE ISSUER 902328 0 FOR 902328 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 ELECTION OF AUDIT COMMITTEE MEMBER KIM MOO GYEOM CORPORATE GOVERNANCE ISSUER 254900 0 FOR 254900 FOR S000021993 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Christian T. Daes DIRECTOR ELECTIONS ISSUER 398764 0 FOR 398764 FOR S000021993 TECNOGLASS INC. G87264100 KYG872641009 12/03/2024 Election of Class B Director: Julio A. Torres DIRECTOR ELECTIONS ISSUER 398764 0 FOR 398764 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: ANDREW MOOR DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: CAROLYN SCHUETZ DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DAVID APPEL DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DAVID INGRAM DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DONALD K. JOHNSON DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: JASON MULLINS DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: JONATHAN TETRAULT DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: KAREN BASIAN DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: KISHORE KAPOOR DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MARCOS LOPEZ DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MICHAEL EMORY DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: RADHIKA KAKKAR DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: ROWAN SAUNDERS DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: SEAN MORRISON DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: SUSAN ERICKSEN DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: TARA DEAKIN DIRECTOR ELECTIONS ISSUER 174357 0 FOR 174357 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: VINCENZA SERA DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: YONGAH KIM DIRECTOR ELECTIONS ISSUER 373227 0 FOR 373227 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 ELECTION OF INSIDE DIRECTOR JI YONG SEOK DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 ELECTION OF INSIDE DIRECTOR PARK KI SOO DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF INSIDE DIRECTOR YOON GEUN CHANG DIRECTOR ELECTIONS ISSUER 163300 0 FOR 163300 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/21/2025 ELECTION OF INSIDE DIRECTOR: HWANG SEI YOUNG DIRECTOR ELECTIONS ISSUER 371300 0 FOR 371300 FOR S000021993 ORION CORP. Y6S90M128 KR7271560005 03/26/2025 ELECTION OF INSIDE DIRECTOR: LEE SEUNG JUN DIRECTOR ELECTIONS ISSUER 106100 0 FOR 106100 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/21/2025 ELECTION OF INSIDE DIRECTOR: PARK WOO DONG DIRECTOR ELECTIONS ISSUER 371300 0 FOR 371300 FOR S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 ELECTION OF KNUT SOLBERG AS MEETING CHAIRPERSON CORPORATE GOVERNANCE ISSUER 902328 0 FOR 902328 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ELECTION OF PIA STEVNHOJ SOMMER, SALES DIRECTOR, LIND, BORN 1979 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ELECTION OF RASMUS ALSTRUP, FARMER, VIDEBAEK, BORN 1985 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: ELECTION OF RIKKE AHNFELDT KJAER, CFO, GISTRUP, BORN 1980 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF ALLAN OSTERGAARD SORENSEN, ATTORNEY-AT-LAW (HIGH COURT), RINGKOBING, BORN 1982 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF CHRISTINA ORSKOV, MANAGER, GAERUM, BORN 1969 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF JORGEN KOLLE SORENSEN, SALES REPRESENTATIVE AND BRANCH MANAGER, HVIDE SANDE, BORN 1970 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF KASPER LYKKE KJELDSEN, TIMBER MERCHANT, HOJBJERG, BORN 1981 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF KIM JACOBSEN, MANAGER, AALBORG, BORN 1969 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF KRISTIAN SKANNERUP, MANUFACTURER, TIM, BORN 1959 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF LASSE SVOLDGAARD VESTERBY, MANAGER, RINGKOBING, BORN 1978 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF LOTTE LITTAU KJAERGAARD, MANAGER, HOLSTEBRO, BORN 1969 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF MARTIN KROGH PEDERSEN, CEO, RINGKOBING, BORN 1967 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF METTE BUNDGAARD, POLICE SUPERINTENDENT, NO, BORN 1966 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF MORTEN JENSEN, ATTORNEY-AT-LAW (SUPREME COURT), DRONNINGLUND, BORN 1961 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF NIELS ERIK BURGDORF MADSEN, MANAGER, OLGOD, BORN 1959 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF OLE KIRKEGAARD ERLANDSEN, BUTCHER, SNEJBJERG, BORN 1962 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF PER LYKKEGAARD CHRISTENSEN, FARMER, HJALLERUP, BORN 1959 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF POUL KJAER POULSGAARD, FARMER, MADUM, BORN 1974 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF STEN UGGERHOJ, CAR DEALER, FREDERIKSHAVN, BORN 1959 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF THOMAS SINDBERG HANSEN, GROCER, KLOSTER, BORN 1978 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF MEMBER TO THE SHAREHOLDERS' COMMITTEE: RE-ELECTION OF TONNY HANSEN, FORMER COLLEGE PRINCIPAL, RINGKOBING, BORN 1958 CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SAULO DE TARSO ALVES DE LARA PAULO ROBERTO FRANCESCHI, MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AND VANDERLEI DOMINGUEZ DA ROSA RICARDO BERTUCCI AUDIT-RELATED ISSUER 3842326 0 FOR 3842326 FOR S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL CORPORATE GOVERNANCE ISSUER 902328 0 FOR 902328 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 ELECTION OF ONE OR MORE AUDITOR: PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 81000 0 FOR 81000 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF OUTSIDE DIRECTOR BAK SANG KI DIRECTOR ELECTIONS ISSUER 163300 0 FOR 163300 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/26/2025 ELECTION OF OUTSIDE DIRECTOR KIM MOO GYEOM DIRECTOR ELECTIONS ISSUER 254900 0 FOR 254900 FOR S000021993 FILA HOLDINGS Y2484W103 KR7081660003 03/31/2025 ELECTION OF OUTSIDE DIRECTOR KWON SU YEONG DIRECTOR ELECTIONS ISSUER 163300 0 FOR 163300 FOR S000021993 ENF TECHNOLOGY CO LTD Y2294G108 KR7102710001 03/25/2025 ELECTION OF OUTSIDE DIRECTOR PARK YOUNG KI DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S000021993 ORION CORP. Y6S90M128 KR7271560005 03/26/2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: NOH SEUNG K WON DIRECTOR ELECTIONS ISSUER 106100 0 FOR 106100 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EDUARDO PARENTE MENEZES, GUILHERME MEXIAS ACHE, PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, LUIS HENRIQUE DE MOURA GONCALVES, TANIA SZTAMFATER CHOCOLAT, TIAGO DE ALMEIDA NOEL, DENNIS HERSZKOWICZ AND TINN FREIRE AMADO DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE BOARD OF DIRECTORS (THE BOARD IS ELECTED TOGETHER) DIRECTOR ELECTIONS ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE, PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. GISLE DAHN, MEMBER CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. GISLE DAHN, MEMBER CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. KIRSTI TOENNESSEN, MEMBER CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. KIRSTI TOENNESSEN, MEMBER CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 SPAREBANK 1 SR-BANK ASA R8170W115 NO0010631567 09/19/2024 ELECTIONS TO THE NOMINATION COMMITTEE. ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 931626 0 FOR 931626 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 ELECTIONS TO THE NOMINATION COMMITTEE. PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 ESTABLISHING THE NUMBER OF MEMBERS TO MAKE UP THE COMPANY'S BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 FINANCIAL STATEMENTS 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 415700 0 FOR 415700 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2024 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2024 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 522803 0 FOR 522803 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 GRANTING OF FINAL DISCHARGE TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 85700 0 FOR 85700 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2025 COMPENSATION ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2025 COMPENSATION ISSUER 3842326 0 FOR 3842326 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 OTHER BUSINESS OTHER Other Business ISSUER 15374600 0 FOR 15374600 AGAINST S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 OTHER BUSINESS OTHER Other Business ISSUER 15374600 0 FOR 15374600 AGAINST S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/02/2025 OTHER BUSINESS OTHER Other Business ISSUER 15374600 0 FOR 15374600 AGAINST S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND CAPITAL STRUCTURE ISSUER 842800 0 FOR 842800 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 PERFORM THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE OTHER Company-Specific -- Miscellaneous ISSUER 4848005 0 FOR 4848005 FOR S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 SPAREBANK 1 SMN R83262114 NO0006390301 02/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO SPAREBANK 1 SMN'S BOARD OF REPRESENTATIVES IN ACCORDANCE WITH THE PROPOSAL FROM SPAREBANKSTIFTINGA SOERE SUNNMOERE CORPORATE GOVERNANCE SECURITY HOLDER 902328 0 FOR 902328 NONE S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF EQB INC. TO REPORT ON THE EXTENT TO WHICH EQB'S POLICIES AND PRACTICES REGARDING INDIGENOUS COMMUNITY RELATIONS, RECRUITMENT AND ADVANCEMENT OF INDIGENOUS EMPLOYEES, INTERNAL EDUCATION ON INDIGENOUS RECONCILIATION, AND PROCUREMENT FROM INDIGENOUS-OWNED BUSINESSES COMPARE TO OR ARE CERTIFIED BY EXTERNAL INDIGENOUS-LED STANDARDS OF PRACTICE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 373227 0 AGAINST 373227 AGAINST S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF EQB INC. TO REPORT ON THE EXTENT TO WHICH EQB'S POLICIES AND PRACTICES REGARDING INDIGENOUS COMMUNITY RELATIONS, RECRUITMENT AND ADVANCEMENT OF INDIGENOUS EMPLOYEES, INTERNAL EDUCATION ON INDIGENOUS RECONCILIATION, AND PROCUREMENT FROM INDIGENOUS-OWNED BUSINESSES COMPARE TO OR ARE CERTIFIED BY EXTERNAL INDIGENOUS-LED STANDARDS OF PRACTICE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 373227 0 AGAINST 373227 AGAINST S000021993 EQB INC 26886R104 CA26886R1047 04/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF EQB INC. TO REPORT ON THE EXTENT TO WHICH EQB'S POLICIES AND PRACTICES REGARDING INDIGENOUS COMMUNITY RELATIONS, RECRUITMENT AND ADVANCEMENT OF INDIGENOUS EMPLOYEES, INTERNAL EDUCATION ON INDIGENOUS RECONCILIATION, AND PROCUREMENT FROM INDIGENOUS-OWNED BUSINESSES COMPARE TO OR ARE CERTIFIED BY EXTERNAL INDIGENOUS-LED STANDARDS OF PRACTICE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 373227 0 AGAINST 373227 AGAINST S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:PROPOSAL FROM SHAREHOLDER POUL AKSEL ANDERSEN, HOBRO: 'IT IS PROPOSED, THAT RINGKJOBING LANDBOBANK'S WORK OF RECRUITING AND PROPOSING OF CANDIDATES IN THE FUTURE SHOULD FOCUS ON MAKING THE COMPOSITION OF THE SHAREHOLDERS' COMMITTEE REPRESENTATIVE OF THE BANK'S SHAREHOLDERS AND CUSTOMERS; THAT THE BANK SHOULD MAKE THE PROCESS OF ADMITTING COMMITTEE MEMBERS TRANSPARENT FOR ALL SHAREHOLDERS WHO MIGHT BE INTERESTED IN JOINING THE SHAREHOLDERS'COMMITTEE; AND THAT THE BANK'S WORK SHOULD FOCUS SPECIFICALLY ON ENSURING THAT AT LEAST 25% OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE ARE EMPLOYEES WITHOUT RESPONSIBILITIES FOR MANAGING OTHER STAFF.' PROPOSAL FROM SHAREHOLDER POUL AKSEL ANDERSEN OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 81000 0 AGAINST 81000 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 85700 0 FOR 85700 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 525600 0 FOR 525600 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 157100 0 FOR 157100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO ISSUE SUBORDINATED BONDS AND SUBORDINATED LOANS EXTRAORDINARY TRANSACTIONS ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR MERGER WITH SPAREBANKEN SOR CORPORATE GOVERNANCE ISSUER 614092 0 FOR 614092 FOR S000021993 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE AND PLEDGE OWN EQUITY CERTIFICATES CAPITAL STRUCTURE ISSUER 614092 0 FOR 614092 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE YEAR AND THE DISTRIBUTION OF THE DIVIDEND. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 483936 0 FOR 483936 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 0.85 PER ORDINARY SHARE FROM 2024 NET INCOME CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 282700 0 FOR 282700 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 PROPOSAL TO AMEND THE SHAREHOLDERS' MEETING REGULATIONS. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE COMPANY'S AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 282700 0 FOR 282700 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: ALL PROVISIONS OF A SENIOR FACILITIES AGREEMENT TO BE ENTERED INTO BY, AMONGST OTHERS, THE COMPANY AS GUARANTOR, D PARTICIPATION MANAGEMENT SA/NV AND D PARTICIPATION MANAGEMENT LUXEMBOURG SA AS BORROWERS AND CERTAIN FINANCIAL INSTITUTIONS AS LENDERS THAT GRANT RIGHTS TO THE LENDERS THAT HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S ASSETS OR CREATE A SIGNIFICANT DEBT OR OBLIGATION FOR THE COMPANY, WHEN THE EXERCISE OF THESE RIGHTS DEPENDS ON THE MAKING OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES OR A CHANGE IN THE CONTROL EXERCISED OVER IT OTHER Approve Change-of-Control Clause ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: THE POTENTIAL TRANSFER OF THE PLEDGED ASSETS (AS DESCRIBED IN THE BOARD REPORT PREPARED IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA) OF THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF AN ENFORCEMENT OF THE SECURITIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN THE CONTEXT OF THE COMPANY FINANCING AND BELRON FINANCING OTHER Approve Change-of-Control Clause ISSUER 131655 0 FOR 131655 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO AUTHORIZE THE BOARD TO CAUSE THE COMPANY TO ACQUIRE SHARES IN ITS ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO AUTHORIZE THE BOARD TO CAUSE THE COMPANY TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO AUTHORIZE THE BOARD TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO AUTHORIZE THE BOARD TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING OF 19 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 483936 0 FOR 483936 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS DETERMINED BY THE BOARD CAPITAL STRUCTURE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTOR FROM LIABILITY CORPORATE GOVERNANCE ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 282700 0 FOR 282700 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL UNIT VALUE OF SHARES AND CONSEQUENT AMENDMENT OF ARTICLES 5 AND 5-QUATER OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 483936 0 FOR 483936 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 129155 0 FOR 129155 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/30/2025 PROPOSAL TO INTRODUCE THE OFFICE OF 'HONORARY PRESIDENT' AND CONSEQUENT AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 483936 0 FOR 483936 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF ALCAMARA BV, REPRESENTED BY MR CHARLES-ANTOINE LEUNEN, AS NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 20 JANUARY 2025 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF NORAWILD SRL, REPRESENTED BY MR THIERRY LE GRELLE, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT, IN THIS CAPACITY, FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON NORAWILD SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF OLIVIER CHAPELLE SRL, REPRESENTED BY MR OLIVIER CHAPELLE, AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 129155 0 FOR 129155 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT ARNAUD PIETON AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO REAPPOINT HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR A TERM OF FOUR YEARS EXPIRING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON HECHO SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 129155 0 FOR 129155 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT JOSEPH RINALDI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT MALLE GAVET AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT MATTHIEU MALIGE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE COMPANY'S STATUTORY AUDITOR FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT SIMON EYERS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 PROPOSAL TO RE-APPOINT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 282700 0 FOR 282700 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/23/2025 PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. COMPENSATION ISSUER 3347800 0 FOR 3347800 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 131655 0 FOR 131655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 129155 0 FOR 129155 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RATIFICATION OF THE COOPTATION OF ANTOINE SAUTENET AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 182361 0 FOR 182361 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RATIFY DELOITTE IRELAND LLP AS AUDITORS AUDIT-RELATED ISSUER 921700 0 FOR 921700 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 RATIFY ERNST AND YOUNG AS AUDITORS; RATIFY PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS AUDIT-RELATED ISSUER 1673400 0 FOR 1673400 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 RATIFY FORVIS MAZARS GMBH AND CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 229325 0 FOR 229325 FOR S000021993 SIXT SE D69899116 DE0007231326 06/05/2025 RATIFY FORVIS MAZARS GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 229325 0 FOR 229325 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 7631500 0 FOR 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 3856400 0 FOR 3856400 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 REAPPOINTMENT EY ACCOUNTANTS B.V. TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 522803 0 FOR 522803 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RE-APPOINTMENT OF DELOITTE AND TOUCHE LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 842800 0 FOR 842800 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 522803 0 FOR 522803 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/10/2025 REAPPOINTMENT OF MRS. L.C.A. DECLERCQ AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 522803 0 FOR 522803 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 REAPPOINTMENT OF REMY WEBER AS A DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 REAPPOINTMENT OF SONIA CRISEO AS A DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 85700 0 FOR 85700 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/21/2025 REAPPOINTMENT OF YVES DE TALHOUET AS A DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 85700 0 FOR 85700 FOR S000021993 PT PAKUWON JATI TBK Y712CA107 ID1000122500 06/25/2025 REAPPOINTMENT/CHANGES IN THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS CORPORATE GOVERNANCE ISSUER 170495300 0 FOR 170495300 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 182361 0 FOR 182361 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 182361 0 FOR 182361 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT ALASTAIR MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 REELECT ALF GORANSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS E. MANSON, MALIN PERSSON, MARTA SCHORLING ANDREEN, NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS DIRECTORS DIRECTOR ELECTIONS ISSUER 1673400 0 FOR 1673400 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2025 REELECT ALF GORANSSON, LARS BLECKO (CHAIR), CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG, SANTIAGO GALAZ AND MARITA ODELIUS AS DIRECTORS DIRECTOR ELECTIONS ISSUER 182361 0 FOR 182361 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT ANNE O'LEARY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 REELECT ANNE-LAURE COMMAULT-TINGRY AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 615198 0 FOR 615198 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 REELECT BENEDICTE CHRETIEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 209300 0 FOR 209300 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT DALTON PHILIPS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT DAVID GOSNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT DONARD GAYNOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT FRANCES PHILIP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT GABRIELLA PARISSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT HARSHITKUMAR SHAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT HELEN ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT HONGYAN ECHO LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT HUGH MCGUIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT ILONA HAAIJER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT JAKOB SIGURDSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT JANE LODGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT JOHN G MURPHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT KIMBERLY UNDERHILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 GREENCORE GROUP PLC G40866124 IE0003864109 01/30/2025 RE-ELECT LINDA HICKEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 921700 0 FOR 921700 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT MARK GARVEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 REELECT MICHEL PLANTEVIN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 615198 0 FOR 615198 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 04/25/2025 REELECT MIKAEL EKDAHL (CHAIR) AND JESPER WILGODT AS MEMBERS OF NOMINATING COMMITTEE; ELECT ROBIN NESTOR AND MARTIN NILSSON AS NEW MEMBERS OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 1673400 0 FOR 1673400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT NEIL JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT PAUL DUFFY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/30/2025 RE-ELECT ROISIN BRENNAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1296500 0 FOR 1296500 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT SARAH HIGHFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT SIR GORDON MESSENGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/21/2025 RE-ELECT STEPHEN MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7631500 0 FOR 7631500 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT STEVE MOGFORD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT STEVE WADEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/18/2024 RE-ELECT SUSAN SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3856400 0 FOR 3856400 FOR S000021993 AMUNDI SA F0300Q103 FR0004125920 05/27/2025 REELECT VIRGINIE CAYATTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 209300 0 FOR 209300 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RE-ELECTION OF MR CHUA KEE LOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 842800 0 FOR 842800 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RE-ELECTION OF MR WONG NGIT LIONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 842800 0 FOR 842800 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RE-ELECTION OF MS CHONG SIAK CHING AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 842800 0 FOR 842800 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RE-ELECTION OF MS TAN SEOK HOONG @MRS AUDREY LIOW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 842800 0 FOR 842800 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/21/2025 RELATED-PARTY AGREEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 157100 0 FOR 157100 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/23/2025 REMOVAL OF THE NON-COMPETE RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3347800 0 FOR 3347800 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 129155 0 FOR 129155 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 415700 0 FOR 415700 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 415700 0 FOR 415700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/06/2025 REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 282700 0 FOR 282700 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF FORVIS-MAZARS AS AUDITOR AUDIT-RELATED ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AUDIT-RELATED ISSUER 615198 0 FOR 615198 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/22/2025 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 615198 0 FOR 615198 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 RENEWAL OF AUTHORITY TO ALLOT SHARE CAPITAL STRUCTURE ISSUER 665300 0 FOR 665300 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF ONE YEAR DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 RENEWAL OF MARC-OLIVIER LAURENTS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 525600 0 FOR 525600 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 842800 0 FOR 842800 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 842800 0 FOR 842800 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2025 RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 842800 0 FOR 842800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO FURTHER ENABLE VIRTUAL GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO FURTHER ENABLE VIRTUAL GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE CONSOLIDATED AUDITOR FOR THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE APPROPRIATION OF RETAINED PROFIT FOR THE 2024 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2024 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025 FINANCIAL YEAR FOR THE COMPANY AUDIT-RELATED ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE CONFIRMATION OF THE REMUNERATION SYSTEM AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 KRONES AG D47441171 DE0006335003 05/27/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 56800 0 FOR 56800 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE REPORT OF THE AUDIT COMMITTEE, THE CORPORATE GOVERNANCE REPORT (WHICH INCLUDES THE ANNUAL REPORT ON THE REMUNERATION OF THE CORPORATE BODIES) AND THE NON-FINANCIAL CONSOLIDATED STATEMENT OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE GRANTING OF AUTHORIZATION FOR THE ACQUISITION AND TRANSFER OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND TRANSFER OF OWN SHARES BY REN AND SUBSIDIARIES OF REN CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2025 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2024 CAPITAL STRUCTURE ISSUER 4848005 0 FOR 4848005 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/12/2025 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD ( 551,750) COMPENSATION ISSUER 525600 0 FOR 525600 FOR S000021993 SAMSON HOLDING LTD G7783W100 KYG7783W1006 10/21/2024 THAT (I) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) (THE SCHEME) AS SET OUT IN THE COMPOSITE SCHEME DOCUMENT DATED 4 OCTOBER 2024 (THE SCHEME DOCUMENT) ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT), THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION AND EXTINGUISHMENT OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT); AND (II) THE MAINTENANCE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE AMOUNT PRIOR TO THE CANCELLATION OF THE SCHEME SHARES BY APPLYING THE RESERVE CREATED AS A RESULT OF THE AFORESAID CANCELLATION OF THE SCHEME SHARES TO PAY UP IN FULL AT PAR SUCH NUMBER OF NEW SHARES (AS DEFINED IN THE SCHEME DOCUMENT) AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED AS A RESULT OF THE SCHEME, CREDITED AS FULLY PAID, FOR ISSUANCE TO THE OFFEROR (AS DEFINED IN THE SCHEME DOCUMENT), BE AND ARE HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 74790800 0 AGAINST 74790800 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 580300 0 FOR 580300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 665300 0 FOR 665300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1963017 0 FOR 1963017 FOR S000021993 SAMSON HOLDING LTD G7783W100 KYG7783W1006 10/21/2024 THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS AND/OR EXECUTE ALL SUCH DOCUMENTS AS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE PROPOSAL (AS DEFINED IN THE SCHEME DOCUMENT) AND THE SCHEME, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; (II) ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY; (III) THE ALLOTMENT AND ISSUE OF THE SHARES TO THE OFFEROR REFERRED TO ABOVE; AND (IV) THE GIVING, ON BEHALF OF THE COMPANY, OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME OR THE REDUCTION OF CAPITAL, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AND/OR EXECUTE ALL SUCH OTHER DOCUMENTS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 74790800 0 AGAINST 74790800 AGAINST S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 THAT APPROVAL IS GRANTED FOR THE BUYBACK WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 580300 0 FOR 580300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 THAT APPROVAL IS GRANTED FOR THE2026 AWARDS WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 580300 0 FOR 580300 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 205300 0 FOR 205300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT SUBJECT TO THE ADMISSION OF THE NEW ORDINARY SHARES, EACH EXISTING SHARE BE SUBDIVIDED AND A SPECIAL DIVIDEND BE PAID TO SHAREHOLDERS ON 20 SEPTEMBER 2024 CAPITAL STRUCTURE ISSUER 205300 0 FOR 205300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE COMPANY AND ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 205300 0 AGAINST 205300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 205300 0 FOR 205300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 THAT THE COMPANY IS AUTHORIZED TO MAKE ONE OR MORE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES CAPITAL STRUCTURE ISSUER 580300 0 FOR 580300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES CAPITAL STRUCTURE ISSUER 205300 0 FOR 205300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES CAPITAL STRUCTURE ISSUER 580300 0 FOR 580300 FOR S000021993 SAMSON HOLDING LTD G7783W100 KYG7783W1006 10/21/2024 THAT THE SCHEME OF ARRANGEMENT, A PRINT OF WHICH HAS BEEN SUBMITTED TO THIS COURT MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THIS COURT MEETING IN ITS ORIGINAL FORM WITH SUCH MODIFICATIONS, ADDITIONS OR CONDITIONS AS MAY BE APPROVED OR IMPOSED BY THE CAYMAN ISLANDS GRAND COURT AND AS MAY BE AGREED BY THE COMPANY, BE AND IS HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 74790800 0 FOR 74790800 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT, SUBJECT TO RESOLUTION 14 AND, IN ADDITION TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 205300 0 FOR 205300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT AND/OR SELL EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 205300 0 FOR 205300 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE ADDENDUM OF A NEW LONG TERM INCENTIVE PLAN, IN THE WAY OF THE STOCK INVESTMENT PLAN COMPENSATION ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF ARTICLE 25 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO MAKE THE FUNCTIONING OF THE FISCAL COUNCIL PERMANENT CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE INCLUSION OF A CHAPTER VIII, PUBLIC TENDER OFFER DUE TO THE ACQUISITION OF A MATERIAL SHAREHOLDING INTEREST, WHICH DEALS WITH THE PROTECTION OF DISPERSED SHARE OWNERSHIP, ALSO KNOWN AS A POISON PILL, IN THE COMPANY SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE INCLUSION OF A CHAPTER XII, THE EQUITY INTEREST OF THE COMPANY IN SABESP, WHICH DEALS WITH THE EFFECT ON THE COMPANY OF THE CLAUSE FOR THE PROTECTION OF DISPERSED SHARE OWNERSHIP, ALSO KNOWN AS A POISON PILL, THAT IS PROVIDED FOR IN THE CORPORATE BYLAWS OF SABESP CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE MAIN PART OF ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, INCREASING THE TERM IN OFFICE OF THE EXECUTIVE COMMITTEE, FROM 1 YEAR TO 2 YEARS CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE CURRENT SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES A REDUCTION IN THE BANK'S SHARE CAPITAL FROM NOM. DKK 26,706,739 TO NOM. DKK 25,391,697 BY CANCELLATION OF 1,315,042 NOM. DKK 1 SHARES FROM THE BANK'S HOLDING OF ITS OWN SHARES OF A NOMINAL VALUE OF DKK 1,315,042. PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 1,315,042 BY CANCELLATION OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT IT BE GRANTED AUTHORISATION TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PERCENT (+/-10%) AT THE TIME OF ACQUISITION. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS. AUTHORISATION FOR THE BOARD OF DIRECTORS TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT FOR 2024 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2024 PRESENTATION OF THE ANNUAL REPORT FOR APPROVAL OTHER Accept Financial Statements and Statutory Reports ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS, OR ITS APPOINTEE, BE AUTHORISED TO REPORT THE DECISIONS WHICH HAVE BEEN ADOPTED AT THE GENERAL MEETING FOR REGISTRATION AND TO MAKE SUCH CHANGES TO THE DOCUMENTS SUBMITTED TO THE DANISH BUSINESS AUTHORITY AS THE AUTHORITY MAY REQUIRE OR FIND APPROPRIATE IN CONNECTION WITH REGISTRATION OF THE DECISIONS OF THE GENERAL MEETING. PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS APPOINTEE OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR BE ADOPTED OTHER Receive/Approve Special Report ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE DISTRIBUTION OF PROFIT BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2024. DECISION ON ALLOCATION OF PROFIT OR COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2024 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED REMUNERATION REPORT FOR 2024. CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE UPDATED REMUNERATION POLICY BE APPROVED. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 81000 0 FOR 81000 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/24/2025 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 727726 0 FOR 727726 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE CHANGE OF THE CORPORATE NAME OF THE COMPANY TO EQUATORIAL S.A., WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 THE CHARACTERIZATION OF A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS AS AN INDEPENDENT COUNSELOR CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 THE CHARACTERIZATION OF A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS AS AN INDEPENDENT COUNSELOR CORPORATE GOVERNANCE ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. DENNIS HERSZKOWICZ AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. EDUARDO PARENTE MENEZES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. GUILHERME MEXIAS ACHE AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. LUIS HENRIQUE DE MOURA GONCALVES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. PAULO JERONIMO BANDEIRA DE MELLO PEDROSA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. TIAGO DE ALMEIDA NOEL AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MRS. TANIA SZTAMFATER CHOCOLAT AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/23/2025 THE COMPANYS 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 3347800 0 FOR 3347800 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/23/2025 THE COMPANYS 2024 DISTRIBUTION OF EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE. CAPITAL STRUCTURE ISSUER 3347800 0 FOR 3347800 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 THE ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS: TINN FREIRE AMADO AND DENNIS HERSZKOWICZ DIRECTOR ELECTIONS ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE INCLUSION OF AN ITEM JJ IN THE LIST OF THE POWERS OF THE BOARD OF DIRECTORS THAT IS PROVIDED FOR IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REINFORCE THE ROLE OF THE BOARD OF DIRECTORS IN SEEKING LONG TERM VIABILITY COMBINED WITH SUSTAINABLE DEVELOPMENT CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE INCLUSION OF AN ITEM KK IN THE LIST OF THE POWERS OF THE BOARD OF DIRECTORS THAT IS PROVIDED FOR IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REINFORCE THE ROLE OF THE BOARD OF DIRECTORS IN ENSURING THAT THE BEST INTEREST OF THE COMPANY IS ALWAYS AN ESSENTIAL ELEMENT FOR DEALING WITH SITUATIONS OF CONFLICT OF INTEREST CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE MERGER OF EQUATORIAL PARTICIPACOES IV INTO THE COMPANY, MERGER EXTRAORDINARY TRANSACTIONS ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF INCORPORATION OF EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S.A. BY EQUATORIAL S.A., PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 3615905 0 FOR 3615905 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE RATIFICATION OF THE APPOINTMENT AND HIRING OF BERKAN AUDITORES INDEPENDENTES S.S. LTDA. TO PREPARE THE ACCOUNTING APPRAISAL REPORT OF THE NET EQUITY OF EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S.A., APPRAISAL REPORT, AND, EQUATORIAL PARTICIPACOES IV, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 3615905 0 FOR 3615905 FOR S000021993 GOEASY LTD 380355107 CA3803551074 05/08/2025 THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AN AMENDMENT TO THE CORPORATION'S ARTICLES OF CONTINUANCE TO EFFECT A SPLIT OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF SUCH EXCHANGE RATIO RANGING BETWEEN TWO-FOR-ONE AND FOUR-FOR-ONE AS IS DETERMINED BY THE BOARD IN ITS SOLE DISCRETION, TO BE COMPLETED AT SUCH TIME PRIOR TO THE 2026 ANNUAL SHAREHOLDERS' MEETING AS THE BOARD ELECTS IN ITS SOLE DISCRETION, WITHOUT FURTHER SHAREHOLDER APPROVAL CAPITAL STRUCTURE ISSUER 174357 0 FOR 174357 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE PROPOSED IN THE PRECEDING ITEMS CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE PROPOSED IN THE PRECEDING ITEMS CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE PROPOSED IN THE PRECEDING ITEMS CORPORATE GOVERNANCE ISSUER 3392423 0 FOR 3392423 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THAT THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR BE APPROVED. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS. APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR COMPENSATION ISSUER 81000 0 FOR 81000 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/05/2025 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A-2B: IT IS PROPOSED THAT THE AUTHORISATIONS IN ARTICLES 2A AND 2B BE EXTENDED TO 4 MARCH 2030 CAPITAL STRUCTURE ISSUER 81000 0 FOR 81000 FOR S000021993 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE VALUATION REPORT EXTRAORDINARY TRANSACTIONS ISSUER 3615905 0 FOR 3615905 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO ACKNOWLEDGE THE BOARD OF DIRECTORS BUSINESS ACTIVITIES CONDUCTED IN 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2024 OPERATIONS AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 7118600 0 FOR 7118600 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE CORPORATE GOVERNANCE ISSUER 1621309 0 FOR 1621309 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 'NOTICE CORPORATE GOVERNANCE ISSUER 1621309 0 FOR 1621309 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 06/10/2025 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 21 MAY 2025 COMPENSATION ISSUER 12666000 0 FOR 12666000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 06/10/2025 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 21 MAY 2025 COMPENSATION ISSUER 12666000 0 FOR 12666000 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 205300 0 FOR 205300 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2025 AUDIT-RELATED ISSUER 7118600 0 FOR 7118600 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1621309 0 FOR 1621309 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. SILLAPAPORN SRIJUNPETCH DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC. PROF. DR. VARA VARAVITHYA DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: ASSOC.PROF.DR. ANGKARAT PRIEBJRIVAT DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. DUNG BA LE DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. MAKOTO HONDA DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MR. TEVIN VONGVANICH DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE ELECTION OF DIRECTOR: MS. PONGPEN RUENGVIRAYUDH DIRECTOR ELECTIONS ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE NUMBER OF DIRECTOR AND THE APPOINTMENT OF DIRECTOR: TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7118600 0 FOR 7118600 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0445 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0445 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0445 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7118600 0 FOR 7118600 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7118600 0 FOR 7118600 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO APPROVE THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1963017 0 FOR 1963017 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/18/2025 TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2024 OF THE COMPANY AND ITS SUBSIDIARY COMPANIE'S OTHER Accept Financial Statements and Statutory Reports ISSUER 7118600 0 FOR 7118600 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 1621309 0 FOR 1621309 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 205300 0 FOR 205300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 580300 0 FOR 580300 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 7363000 0 FOR 7363000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 10673360 0 FOR 10673360 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 1621309 0 FOR 1621309 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS (ACQUISITIONOR CAPITAL INVESTMENT) CAPITAL STRUCTURE ISSUER 580300 0 FOR 580300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS (GENERAL) CAPITAL STRUCTURE ISSUER 580300 0 FOR 580300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1963017 0 FOR 1963017 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 12666000 0 FOR 12666000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 1703000 0 FOR 1703000 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE 2024 ANNUAL REPORT OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY AND PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS THE AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2025 WITH A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE 2024 AGM, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATIONS OF THE AUDITOR AND INTERNAL CONTROL AUDITOR AUDIT-RELATED ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 10/16/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE HALF YEAR OF 2024 CAPITAL STRUCTURE ISSUER 6160500 0 FOR 6160500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 10/16/2024 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE HALF YEAR OF 2024 CAPITAL STRUCTURE ISSUER 6160500 0 FOR 6160500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 10/16/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGES IN THE CONTENT OF A PROJECT TO BE INVESTED USING THE PROCEEDS OF THE COMPANY CAPITAL STRUCTURE ISSUER 6160500 0 FOR 6160500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/20/2025 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 4966500 0 FOR 4966500 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 7363000 0 FOR 7363000 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DECLARE A FINAL DIVIDEND OF 17.2PENCE PER ORDINARY SHARE OF 10PENCE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 1621309 0 FOR 1621309 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO DECLARE A FINAL DIVIDEND OF HK25.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.678 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 1703000 0 FOR 1703000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY TOTALLING 48 CENTS PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 580300 0 FOR 580300 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 1621309 0 AGAINST 1621309 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1621309 0 AGAINST 1621309 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT A WALKER DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO ELECT GARETH HOSKIN DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO ELECT HENRY DAUBENEY DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT K KUHN DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT S MCNAMARA DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO ELECT SALLY JONES-EVANS DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO ELECT VICTORIA HYDE DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 1703000 0 FOR 1703000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1703000 0 FOR 1703000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 1703000 0 FOR 1703000 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL AUTHORITY CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1963017 0 AGAINST 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS GENERAL CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1963017 0 FOR 1963017 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND CAPITAL STRUCTURE ISSUER 10673360 0 FOR 10673360 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 4 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY(EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 12666000 0 FOR 12666000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 7363000 0 FOR 7363000 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 1963017 0 FOR 1963017 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 1621309 0 FOR 1621309 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR AUDIT-RELATED ISSUER 665300 0 FOR 665300 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 12666000 0 FOR 12666000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 10673360 0 FOR 10673360 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 205300 0 FOR 205300 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-APPOINT MESSRS. ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1703000 0 FOR 1703000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-APPOINT PWC AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 580300 0 FOR 580300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 580300 0 FOR 580300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 580300 0 FOR 580300 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1703000 0 FOR 1703000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 10673360 0 FOR 10673360 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 7363000 0 FOR 7363000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RECEIVE THE 2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 665300 0 FOR 665300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 205300 0 FOR 205300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1963017 0 FOR 1963017 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1621309 0 FOR 1621309 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12666000 0 FOR 12666000 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ADRIAN LEWIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ALEX JENSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT ALISON PLATT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-ELECT ANDREW GOLDING DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. CHEUNG KA HO DIRECTOR ELECTIONS ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. LAM KA PO DIRECTOR ELECTIONS ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. ZHOU PEI FENG DIRECTOR ELECTIONS ISSUER 7363000 0 FOR 7363000 FOR S000021993 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS INDEPENDENT NON-EXECUTIVE DIRECTOR MR. HO KWOK MING DIRECTOR ELECTIONS ISSUER 7363000 0 FOR 7363000 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-ELECT DAVID WEYMOUTH DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-ELECT ELIZABETH NOEL HARWERTH DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-ELECT KAL ATWAL DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT L MITIC DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT M DOBSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT M J NORRIS DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. GU SANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10673360 0 FOR 10673360 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1703000 0 FOR 1703000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. LI JIALIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10673360 0 FOR 10673360 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1703000 0 FOR 1703000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1703000 0 FOR 1703000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-ELECT MR. YE TAO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12666000 0 FOR 12666000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1703000 0 FOR 1703000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. YU DINGHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10673360 0 FOR 10673360 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MS. CHENG PO CHEUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1703000 0 FOR 1703000 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MS. GAO YIYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND DIRECTOR ELECTIONS ISSUER 10673360 0 FOR 10673360 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-ELECT MS. LUO LIUYU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12666000 0 FOR 12666000 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P CAMPBELL DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P J OGDEN DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P W HULME DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT R CARAYOL DIRECTOR ELECTIONS ISSUER 665300 0 FOR 665300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT RIAD MISHLAWI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/08/2025 TO RE-ELECT SIMON WALKER DIRECTOR ELECTIONS ISSUER 1963017 0 FOR 1963017 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/15/2025 TO RE-ELECT STUART ROWLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1621309 0 FOR 1621309 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/24/2025 TO RE-ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 580300 0 FOR 580300 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G138 GB00BLJNXL82 09/06/2024 TO RE-ELECT W JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 205300 0 FOR 205300 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND THEIR SUBSTITUTES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DENNIS HERSZKOWICZ DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME MEXIAS ACHE DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIS HENRIQUE DE MOURA GONCALVES DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO JERONIMO BANDEIRA DE MELLO PEDROSA DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TANIA SZTAMFATER CHOCOLAT DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TIAGO DE ALMEIDA NOEL DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TINN FREIRE AMADO DIRECTOR ELECTIONS ISSUER 3842326 0 FOR 3842326 FOR S000021993 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 RE-ELECTION OF MS DONNA PLAYER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 ELECTION OF MS ANNE LOVERIDGE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 ELECTION OF MR LAWRENCE MYERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 VARIATIONS TO THE TRANCHE 6 PERFORMANCE RIGHTS CAPITAL STRUCTURE COMPENSATION ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 VARIATIONS TO THE TRANCHE 7 PERFORMANCE RIGHTS CAPITAL STRUCTURE COMPENSATION ISSUER 535900 0 FOR 535900 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2024 GRANT OF PERFORMANCE RIGHTS TO A RELATED PARTY, THE COMPANY'S CEO AND EXECUTIVE DIRECTOR, MR DANIEL AGOSTINELLI CAPITAL STRUCTURE COMPENSATION ISSUER 535900 0 FOR 535900 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO CORPORATE GOVERNANCE ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT CAPITAL STRUCTURE ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN COMPENSATION ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN COMPENSATION ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 08/22/2024 TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AUDIT-RELATED ISSUER 125200 0 FOR 125200 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION AUDIT-RELATED ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: ALAIN BOUCHARD DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: LOUIS VACHON DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: JEAN BERNIER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: KARINNE BOUCHARD DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: ERIC BOYKO DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: MARIE-EVE DAMOURS DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: JANICE L. FIELDS DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: ERIC FORTIN DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: RICHARD FORTIN DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: STEPHEN J. HARPER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: MELANIE KAU DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: MARIE-JOSEE LAMOTHE DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: MONIQUE F. LEROUX DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: ALEX MILLER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: REAL PLOURDE DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ELECT OF DIRECTOR: LOUIS TETU DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2024 MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCENTIVE COMPENSATION FOR ALL EMPLOYEES BASED ON ESG OBJECTIVES, AS OUTLINED IN APPENDIX D OF OUR 2024 MANAGEMENT INFORMATION CIRCULAR COMPENSATION SECURITY HOLDER 31100 0 AGAINST 31100 AGAINST S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN-PERSON SHAREHOLDER MEETINGS, AS OUTLINED IN APPENDIX D OF OUR 2024 MANAGEMENT INFORMATION CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 31100 0 AGAINST 31100 AGAINST S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF LANGUAGES MASTERED BY EXECUTIVES, AS OUTLINED IN APPENDIX D OF OUR 2024 MANAGEMENT INFORMATION CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 31100 0 AGAINST 31100 AGAINST S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES, AS OUTLINED IN APPENDIX D OF OUR 2024 MANAGEMENT INFORMATION CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 AGAINST S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/05/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPANY SUSTAINABILITY STRATEGY, AS OUTLINED IN APPENDIX D OF OUR 2024 MANAGEMENT INFORMATION CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 AGAINST S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 RECONCILIATIONS ON FINANCIAL AND NON-FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2024: APPROVAL OF THE ANNUAL REPORT 2024 (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 RECONCILIATIONS ON FINANCIAL AND NON-FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2024: APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR 2024 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 APPROPRIATION OF THE RETAINED EARNINGS 2024 CAPITAL STRUCTURE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 APPROVAL OF THE MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2025 COMPENSATION ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2025 COMPENSATION ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 APPROVAL OF THE MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2025 COMPENSATION ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PETER ATHANAS DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: WALTER P. J. DROEGE DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FRANK TANSKI DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ERNEST-W. DROEGE DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS FUERER DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT DIRECTOR ELECTIONS ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 ELECTION OF GUSTAVO MOELLER-HERGT AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PETER ATHANAS CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WALTER P. J. DROEGE CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 INDIVIDUAL ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FRANK TANSKI CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 ELECTION OF ERNST AND YOUNG AG AS STATUTORY AUDITOR FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CORPORATE GOVERNANCE ISSUER 7900 0 FOR 7900 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/19/2025 AD HOC OTHER Other Business ISSUER 7900 0 ABSTAIN 7900 NONE S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 RE-ELECTION OF MR JC O'MEARA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 ELECTION OF MRS VA DAVIES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 APPOINTMENT OF MR SG ROBINSON AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 APPOINTMENT OF MS MR MOUYEME AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD, SHOULD THE CHAIRMAN BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION, NOMINATIONS AND APPOINTMENTS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 GENERAL AUTHORITY TO BUY-BACK SHARES CAPITAL STRUCTURE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 FINANCIAL ASSISTANCE TO GROUP ENTITIES CAPITAL STRUCTURE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 PLACING 4 819 747 ORDINARY SHARES, IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN TERMS OF THE AVI LIMITED DEFERRED BONUS SHARE PLAN COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/12/2024 NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 206174 0 FOR 206174 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE MANAGEMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - PATRICK DE MAESENEIRE, BELGIAN NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - DR. MARKUS R. NEUHAUS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - FERNANDO AGUIRRE, MEXICAN AND US NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - NICOLAS JACOBS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - THOMAS INTRATOR, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - MAURICIO GRABER, MEXICAN NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - ARUNA JAYANTHI, INDIAN NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS - BARBARA RICHMOND, BRITISH NATIONAL DIRECTOR ELECTIONS ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS - PATRICK DE MAESENEIRE CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - FERNANDO AGUIRRE CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - MAURICIO GRABER CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - ARUNA JAYANTHI CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE COMPENSATION ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEAR COMPENSATION ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEAR COMPENSATION ISSUER 980 0 FOR 980 FOR S000064782 BARRY CALLEBAUT AG H05072105 CH0009002962 12/04/2024 AD-HOC OTHER Other Business ISSUER 980 0 FOR 980 AGAINST S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE CREATION OF EUR 8.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE AFFILIATION AGREEMENT WITH BECHTLE LOGISTIK SERVICE GMBH CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 11100 0 FOR 11100 FOR S000064782 BECHTLE AKTIENGESELLSCHAFT D0873U103 DE0005158703 05/27/2025 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 REGULATED AGREEMENTS - THE STATUTORY AUDITORS' SPECIAL REPORT OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION REPORT FOR CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE OVERALL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. KURT SIEVERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 APPOINTMENT OF MR. JEAN-MARC CHERY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AUTHORISATION OF A BUYBACK PROGRAMME BY THE COMPANY OF ITS OWN SHARES CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 AND ARTICLE 19 PARAGRAPHS 6 TO 10 OF THE COMPANY'S BY-LAWS CORPORATE GOVERNANCE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, OF EXISTING SHARES OR SHARES TO BE ISSUED COMPENSATION ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 11100 0 FOR 11100 FOR S000064782 CAPGEMINI SE F4973Q101 FR0000125338 05/07/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 11100 0 FOR 11100 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND :TWD 6.1 PER SHARE. PROPOSED CASH DIVIDEND ON PREFERRED SHARES A :TWD 3.8 PER SHARE. CAPITAL STRUCTURE ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND : 20 SHARES PER 1000 SHARES. CAPITAL STRUCTURE ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS GUARANTEES FOR OTHERS. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. CORPORATE GOVERNANCE ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL. CAPITAL STRUCTURE ISSUER 450914 0 FOR 450914 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/28/2025 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 450914 0 FOR 450914 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-ELECT MR. YE TAO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-ELECT MS. LUO LIUYU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 4 CAPITAL STRUCTURE ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY(EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/20/2025 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0445 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 06/10/2025 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 21 MAY 2025 COMPENSATION ISSUER 2950000 0 FOR 2950000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 06/10/2025 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 21 MAY 2025 COMPENSATION ISSUER 2950000 0 FOR 2950000 FOR S000064782 COLLINS FOODS LTD Q26412108 AU000000CKF7 08/30/2024 ELECTION OF DIRECTOR - NIGEL CLARK DIRECTOR ELECTIONS ISSUER 257512 0 FOR 257512 FOR S000064782 COLLINS FOODS LTD Q26412108 AU000000CKF7 08/30/2024 RE-ELECTION OF DIRECTOR - ROBERT KAYE SC DIRECTOR ELECTIONS ISSUER 257512 0 FOR 257512 FOR S000064782 COLLINS FOODS LTD Q26412108 AU000000CKF7 08/30/2024 INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 257512 0 FOR 257512 NONE S000064782 COLLINS FOODS LTD Q26412108 AU000000CKF7 08/30/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 257512 0 FOR 257512 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RECEIVE THE 2024 ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE ANNUAL STATEMENT FROM THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF A FINAL DIVIDEND OF47.4 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P CAMPBELL DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT R CARAYOL DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P W HULME DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT K KUHN DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT S MCNAMARA DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT L MITIC DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT M J NORRIS DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-ELECT P J OGDEN DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO ELECT A WALKER DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR AUDIT-RELATED ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 APPROVAL OF THE COMPUTACENTER SHARE PLAN 2025 INCLUDING THE FRENCH SUB-PLAN AND THE CALIFORNIA SUB-PLAN COMPENSATION ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 RENEWAL OF AUTHORITY TO ALLOT SHARE CAPITAL STRUCTURE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 14700 0 FOR 14700 FOR S000064782 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/15/2025 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 14700 0 FOR 14700 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 53 WEEKS ENDED 30 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE 53 WEEKS ENDED 30 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE REMUNERATION COMMITTEE REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO DECLARE A FINAL DIVIDEND OF 67.3P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT LIZ BARBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT JIM BRISBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT ADAM COUCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-ELECT TIM SMITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO ELECT RACHEL HOWARTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO ELECT ALAN WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, SUBJECT TO RESOLUTIONS 16 AND 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES, UP TO THE AGGREGATE NUMBER OF 5,406,000 SHARES CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, THE RULES OF THE CRANSWICK 2024 LONG-TERM INCENTIVE PLAN BE APPROVED COMPENSATION ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, THE RULES OF THE CRANSWICK 2024 BUY AS YOU EARN SHARE INCENTIVE PLAN BE APPROVED CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, THE LIMIT ON THE AGGREGATE OF ALL FEES PAYABLE TO THE DIRECTORS, SHALL BE INCREASED FROM THE SUM OF 500,000 GBP TO 750,000 GBP COMPENSATION ISSUER 39440 0 FOR 39440 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/29/2024 THAT, HOLDERS OF ORDINARY SHARES BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES, INSTEAD OF CASH IN RESPECT OF ANY FUTURE DIVIDEND CAPITAL STRUCTURE ISSUER 39440 0 FOR 39440 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2025 Appointment of the external auditors of Credicorp to perform such services for the 2025 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED ISSUER 3600 0 FOR 3600 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: ALL PROVISIONS OF A SENIOR FACILITIES AGREEMENT TO BE ENTERED INTO BY, AMONGST OTHERS, THE COMPANY AS GUARANTOR, D PARTICIPATION MANAGEMENT SA/NV AND D PARTICIPATION MANAGEMENT LUXEMBOURG SA AS BORROWERS AND CERTAIN FINANCIAL INSTITUTIONS AS LENDERS THAT GRANT RIGHTS TO THE LENDERS THAT HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S ASSETS OR CREATE A SIGNIFICANT DEBT OR OBLIGATION FOR THE COMPANY, WHEN THE EXERCISE OF THESE RIGHTS DEPENDS ON THE MAKING OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES OR A CHANGE IN THE CONTROL EXERCISED OVER IT OTHER Approve Change-of-Control Clause ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLES 7:151 AND 7:151/1 OF THE BCCA: THE POTENTIAL TRANSFER OF THE PLEDGED ASSETS (AS DESCRIBED IN THE BOARD REPORT PREPARED IN ACCORDANCE WITH ARTICLE 7:151/1 BCCA) OF THE COMPANY OR ITS SUBSIDIARIES IN THE EVENT OF AN ENFORCEMENT OF THE SECURITIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN THE CONTEXT OF THE COMPANY FINANCING AND BELRON FINANCING OTHER Approve Change-of-Control Clause ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 12/06/2024 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024, INCLUDING THE PROFIT DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS CORPORATE GOVERNANCE ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO REAPPOINT HECHO SRL, REPRESENTED BY MR HUGO DE STOOP, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR A TERM OF FOUR YEARS EXPIRING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON HECHO SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF OLIVIER CHAPELLE SRL, REPRESENTED BY MR OLIVIER CHAPELLE, AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF NORAWILD SRL, REPRESENTED BY MR THIERRY LE GRELLE, AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87 SECTION 1 OF THE BELGIAN CODE ON COMPANIES AND ASSOCIATIONS, FOR THE PERIOD FROM 17 DECEMBER 2024 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT, IN THIS CAPACITY, FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY FACTOR THAT MIGHT CAST DOUBT ON NORAWILD SRLS INDEPENDENCE DIRECTOR ELECTIONS ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROPOSAL TO RATIFY THE CO-OPTION OF ALCAMARA BV, REPRESENTED BY MR CHARLES-ANTOINE LEUNEN, AS NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM 20 JANUARY 2025 TO THE DATE OF THIS GENERAL MEETING, AND ITS APPOINTMENT IN THIS CAPACITY FOR A TERM OF THREE YEARS EXPIRING AT THE CLOSE OF THE 2028 ORDINARY GENERAL MEETING DIRECTOR ELECTIONS ISSUER 10700 0 FOR 10700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 06/05/2025 PROXY FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 10700 0 FOR 10700 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MICHAEL EMORY DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: SUSAN ERICKSEN DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: KISHORE KAPOOR DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: YONGAH KIM DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MARCOS LOPEZ DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: ANDREW MOOR DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: ROWAN SAUNDERS DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: CAROLYN SCHUETZ DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: VINCENZA SERA DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA DIRECTOR ELECTIONS ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 25877 0 FOR 25877 FOR S000064782 EQB INC 26886R104 CA26886R1047 04/09/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS OF EQB INC. TO REPORT ON THE EXTENT TO WHICH EQB'S POLICIES AND PRACTICES REGARDING INDIGENOUS COMMUNITY RELATIONS, RECRUITMENT AND ADVANCEMENT OF INDIGENOUS EMPLOYEES, INTERNAL EDUCATION ON INDIGENOUS RECONCILIATION, AND PROCUREMENT FROM INDIGENOUS-OWNED BUSINESSES COMPARE TO OR ARE CERTIFIED BY EXTERNAL INDIGENOUS-LED STANDARDS OF PRACTICE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 25877 0 AGAINST 25877 AGAINST S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE CHANGE OF THE CORPORATE NAME OF THE COMPANY TO EQUATORIAL S.A., WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE CURRENT SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE INCLUSION OF AN ITEM JJ IN THE LIST OF THE POWERS OF THE BOARD OF DIRECTORS THAT IS PROVIDED FOR IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REINFORCE THE ROLE OF THE BOARD OF DIRECTORS IN SEEKING LONG TERM VIABILITY COMBINED WITH SUSTAINABLE DEVELOPMENT CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE INCLUSION OF AN ITEM KK IN THE LIST OF THE POWERS OF THE BOARD OF DIRECTORS THAT IS PROVIDED FOR IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REINFORCE THE ROLE OF THE BOARD OF DIRECTORS IN ENSURING THAT THE BEST INTEREST OF THE COMPANY IS ALWAYS AN ESSENTIAL ELEMENT FOR DEALING WITH SITUATIONS OF CONFLICT OF INTEREST CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE MAIN PART OF ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, INCREASING THE TERM IN OFFICE OF THE EXECUTIVE COMMITTEE, FROM 1 YEAR TO 2 YEARS CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF ARTICLE 25 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO MAKE THE FUNCTIONING OF THE FISCAL COUNCIL PERMANENT CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE INCLUSION OF A CHAPTER VIII, PUBLIC TENDER OFFER DUE TO THE ACQUISITION OF A MATERIAL SHAREHOLDING INTEREST, WHICH DEALS WITH THE PROTECTION OF DISPERSED SHARE OWNERSHIP, ALSO KNOWN AS A POISON PILL, IN THE COMPANY SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE INCLUSION OF A CHAPTER XII, THE EQUITY INTEREST OF THE COMPANY IN SABESP, WHICH DEALS WITH THE EFFECT ON THE COMPANY OF THE CLAUSE FOR THE PROTECTION OF DISPERSED SHARE OWNERSHIP, ALSO KNOWN AS A POISON PILL, THAT IS PROVIDED FOR IN THE CORPORATE BYLAWS OF SABESP CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 08/26/2024 THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE PROPOSED IN THE PRECEDING ITEMS CORPORATE GOVERNANCE ISSUER 220822 0 FOR 220822 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 ESTABLISHING THE NUMBER OF MEMBERS TO MAKE UP THE COMPANY'S BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 THE ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS: TINN FREIRE AMADO AND DENNIS HERSZKOWICZ DIRECTOR ELECTIONS ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 10/25/2024 THE CHARACTERIZATION OF A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS AS AN INDEPENDENT COUNSELOR CORPORATE GOVERNANCE ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE PRIVATE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF INCORPORATION OF EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S.A. BY EQUATORIAL S.A., PROTOCOL AND JUSTIFICATION EXTRAORDINARY TRANSACTIONS ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE RATIFICATION OF THE APPOINTMENT AND HIRING OF BERKAN AUDITORES INDEPENDENTES S.S. LTDA. TO PREPARE THE ACCOUNTING APPRAISAL REPORT OF THE NET EQUITY OF EQUATORIAL PARTICIPACOES E INVESTIMENTOS IV S.A., APPRAISAL REPORT, AND, EQUATORIAL PARTICIPACOES IV, RESPECTIVELY EXTRAORDINARY TRANSACTIONS ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE VALUATION REPORT EXTRAORDINARY TRANSACTIONS ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 THE MERGER OF EQUATORIAL PARTICIPACOES IV INTO THE COMPANY, MERGER EXTRAORDINARY TRANSACTIONS ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL ENERGIA SA P3773H104 BREQTLACNOR0 12/20/2024 AUTHORIZATION FOR THE ADMINISTRATORS TO PERFORM ALL ACTS NECESSARY TO IMPLEMENT THE PREVIOUS RESOLUTIONS, INCLUDING THE IMPLEMENTATION OF THE INCORPORATION CORPORATE GOVERNANCE ISSUER 235369 0 FOR 235369 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE ADDENDUM OF A NEW LONG TERM INCENTIVE PLAN, IN THE WAY OF THE STOCK INVESTMENT PLAN COMPENSATION ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2024 CAPITAL STRUCTURE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EDUARDO PARENTE MENEZES, GUILHERME MEXIAS ACHE, PAULO JERONIMO BANDEIRA DE MELLO PEDROSA, LUIS HENRIQUE DE MOURA GONCALVES, TANIA SZTAMFATER CHOCOLAT, TIAGO DE ALMEIDA NOEL, DENNIS HERSZKOWICZ AND TINN FREIRE AMADO DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME MEXIAS ACHE DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO JERONIMO BANDEIRA DE MELLO PEDROSA DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIS HENRIQUE DE MOURA GONCALVES DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TANIA SZTAMFATER CHOCOLAT DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TIAGO DE ALMEIDA NOEL DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DENNIS HERSZKOWICZ DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TINN FREIRE AMADO DIRECTOR ELECTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. EDUARDO PARENTE MENEZES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. GUILHERME MEXIAS ACHE AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. PAULO JERONIMO BANDEIRA DE MELLO PEDROSA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. LUIS HENRIQUE DE MOURA GONCALVES AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MRS. TANIA SZTAMFATER CHOCOLAT AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. TIAGO DE ALMEIDA NOEL AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 THE CHARACTERIZATION OF MR. DENNIS HERSZKOWICZ AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND THEIR SUBSTITUTES SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SAULO DE TARSO ALVES DE LARA PAULO ROBERTO FRANCESCHI, MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AND VANDERLEI DOMINGUEZ DA ROSA RICARDO BERTUCCI AUDIT-RELATED ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2025 MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2025 COMPENSATION ISSUER 312217 0 FOR 312217 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/14/2025 DIRECTOR: Michael J. Brown DIRECTOR ELECTIONS ISSUER 5400 0 FOR 5400 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/14/2025 DIRECTOR: Sergi Herrero DIRECTOR ELECTIONS ISSUER 5400 0 FOR 5400 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/14/2025 DIRECTOR: Brad Sprong DIRECTOR ELECTIONS ISSUER 5400 0 FOR 5400 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/14/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5400 0 FOR 5400 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/14/2025 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5400 0 FOR 5400 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: LL VON ZEUNER DIRECTOR ELECTIONS ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION: DR SP SIBISI DIRECTOR ELECTIONS ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 RE-ELECTION OF DIRECTOR OF THE COMPANY BY WAY OF SEPARATE RESOLUTION VACANCY FILLED BY DIRECTOR DURING THE YEAR: PJ MAKOSHOLO DIRECTOR ELECTIONS ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: APPOINTMENT OF KPMG AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 APPOINTMENT/REAPPOINTMENT OF EXTERNAL AUDITOR: REAPPOINTMENT OF ERNST AND YOUNG INC. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF Z ROSCHERR CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: ELECTION OF TC ISAACS CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF LL VON ZEUNER CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ELECTION/RE-ELECTION OF AUDIT COMMITTEE MEMBER BY WAY OF SEPARATE RESOLUTION: RE-ELECTION OF T WINTERBOER CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 SIGNING AUTHORITY TO DIRECTOR AND/OR GROUP COMPANY SECRETARY CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES CAPITAL STRUCTURE ISSUER 180600 0 FOR 180600 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 11/29/2024 REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 30 NOVEMBER 2024 COMPENSATION ISSUER 180600 0 FOR 180600 FOR S000064782 FULLCAST HOLDINGS CO.,LTD. J16233108 JP3827800008 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Takehito DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000064782 FULLCAST HOLDINGS CO.,LTD. J16233108 JP3827800008 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sakamaki, Kazuki DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000064782 FULLCAST HOLDINGS CO.,LTD. J16233108 JP3827800008 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takahiro DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000064782 FULLCAST HOLDINGS CO.,LTD. J16233108 JP3827800008 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kaizuka, Shiro DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000064782 FULLCAST HOLDINGS CO.,LTD. J16233108 JP3827800008 03/28/2025 Appoint a Director who is not Audit and Supervisory Committee Member Oki, Yuki DIRECTOR ELECTIONS ISSUER 85200 0 FOR 85200 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 2 JUNE 2024 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT JOHN BREWIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 42 TO 45) FOR THE 53 WEEKS ENDED 2 JUNE 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 42 TO 45 COMPENSATION CORPORATE GOVERNANCE ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/18/2024 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 6748 0 FOR 6748 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2316 0 FOR 2316 FOR S000064782 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 05/15/2025 TO APPROVE THE GAMES WORKSHOP GROUP PLC 2025 SHARE AWARDS PLAN COMPENSATION ISSUER 2316 0 FOR 2316 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DONALD K. JOHNSON DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DAVID INGRAM DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: KAREN BASIAN DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: DAVID APPEL DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: SEAN MORRISON DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: TARA DEAKIN DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: JASON MULLINS DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: JONATHAN TETRAULT DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 ELECTION OF DIRECTOR: RADHIKA KAKKAR DIRECTOR ELECTIONS ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 14975 0 FOR 14975 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/08/2025 THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING AN AMENDMENT TO THE CORPORATION'S ARTICLES OF CONTINUANCE TO EFFECT A SPLIT OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF SUCH EXCHANGE RATIO RANGING BETWEEN TWO-FOR-ONE AND FOUR-FOR-ONE AS IS DETERMINED BY THE BOARD IN ITS SOLE DISCRETION, TO BE COMPLETED AT SUCH TIME PRIOR TO THE 2026 ANNUAL SHAREHOLDERS' MEETING AS THE BOARD ELECTS IN ITS SOLE DISCRETION, WITHOUT FURTHER SHAREHOLDER APPROVAL CAPITAL STRUCTURE ISSUER 14975 0 FOR 14975 FOR S000064782 HANSEN TECHNOLOGIES LTD Q4474Z103 AU000000HSN3 11/21/2024 ADOPTION OF DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 53699 0 FOR 53699 FOR S000064782 HANSEN TECHNOLOGIES LTD Q4474Z103 AU000000HSN3 11/21/2024 ELECTION OF MS REBECCA WILSON DIRECTOR ELECTIONS ISSUER 53699 0 FOR 53699 FOR S000064782 HANSEN TECHNOLOGIES LTD Q4474Z103 AU000000HSN3 11/21/2024 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2025 CAPITAL STRUCTURE COMPENSATION ISSUER 53699 0 FOR 53699 FOR S000064782 HANSEN TECHNOLOGIES LTD Q4474Z103 AU000000HSN3 11/21/2024 SPILL RESOLUTION : THAT SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2024: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2024 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING OTHER THAN THE MANAGING DIRECTOR, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 53699 0 AGAINST 53699 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, ACCOMPANIED BY THE DIRECTORS' REPORT ON MANAGEMENT, THE BOARD OF STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 ALLOCATION OF THE FINANCIAL YEAR'S PROFIT AND DISTRIBUTION OF THE DIVIDEND; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY PURSUANT TO ART.123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE 58 OF 1998; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998: VOTE ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 DETERMINATION OF THE COMPENSATION FOR THE OFFICE OF DIRECTOR FOR THE 2025 FINANCIAL YEAR AND THE TOTAL AMOUNT OF REMUNERATION FOR DIRECTORS HOLDING SPECIFIC POSITIONS; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 APPROVAL OF THE INCENTIVE PLAN CALLED `INTERPUMP INCENTIVE PLAN 2025/2027' FOR EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000064782 INTERPUMP GROUP SPA T5513W107 IT0001078911 04/29/2025 AUTHORIZATION, PURSUANT TO ARTS. 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND TO ANY SUBSEQUENT DISPOSAL OF OWN SHARES IN THE PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING RESOLUTION OF 26 APRIL 2024; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND DISTRIBUTION OF A DIVIDEND OF 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 RELATED-PARTY AGREEMENTS EXTRAORDINARY TRANSACTIONS ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF OFFICE AS DIRECTOR OF MRS. ANNE MARION-BOUCHACOURT DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF MRS. ARMELLE CARMINATI-RABASSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS COMPENSATION ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. BEN PAGE, CEO COMPENSATION ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 TO MR. DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE OTHER Miscellaneous Proposal: Company-Specific ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL CAPITAL STRUCTURE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD CAPITAL STRUCTURE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 ALIGNMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE APPLICABLE LAWS AND REGULATIONS CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 AMENDMENT OF ARTICLE 15 PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO SPECIFY THE CONDITIONS UNDER WHICH THE BOARD OF DIRECTORS MAY ADOPT DECISIONS BY WRITTEN CONSULTATION CORPORATE GOVERNANCE ISSUER 14100 0 FOR 14100 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/21/2025 POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 14100 0 FOR 14100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Hiromi DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Tadayoshi DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Hiroki DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Okino, Toshihiko DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Stephen Blundell DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kase, Yutaka DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Gunter Zorn DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakaido, Nobuhide DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Akiko DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/27/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kobayashi, Takiko DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ADOPT FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ELECT RAFAEL DE OLIVEIRA OLIVEIRA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 ELECT ROB DE GROOT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REELECT CREUS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REELECT ENGELEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE ONE-OFF OPTION GRANT TO RAFAEL DE OLIVEIRA OLIVEIRA COMPENSATION ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 REAPPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORS AUDIT-RELATED ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 APPROVE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000064782 JDE PEET'S N.V. N44664105 NL0014332678 06/19/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 40 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE CAPITAL STRUCTURE ISSUER 21600 0 FOR 21600 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE 2024 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS CAPITAL STRUCTURE ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY OTHER Company-Specific -- Miscellaneous ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIOD DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE STATUTORY AUDITOR OF THE COMPANY FOR THE 2025-2027 PERIOD: IN FAVOUR OF ALTERNATIVE A AUDIT-RELATED ISSUER 23800 0 FOR 23800 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/24/2025 TO ELECT THE MEMBERS OF THE REMUNERATION COMMITTEE FOR THE 2025-2027 PERIOD OTHER Company-Specific -- Miscellaneous ISSUER 23800 0 FOR 23800 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. LAM KA PO DIRECTOR ELECTIONS ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. CHEUNG KA HO DIRECTOR ELECTIONS ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS EXECUTIVE DIRECTOR MR. ZHOU PEI FENG DIRECTOR ELECTIONS ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-ELECT AS INDEPENDENT NON-EXECUTIVE DIRECTOR MR. HO KWOK MING DIRECTOR ELECTIONS ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) CAPITAL STRUCTURE ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING CAPITAL STRUCTURE ISSUER 330000 0 FOR 330000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2025 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 330000 0 FOR 330000 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 ACKNOWLEDGE COMPANY'S PERFORMANCE OTHER Accept Financial Statements and Statutory Reports ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 APPROVE FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 APPROVE ALLOCATION OF LEGAL RESERVE AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 ELECT MR. PRAPHAISITH TANKEYURA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 ELECT NATAPONG VANARAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 ELECT MS. KORNKANOK FUENGFUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 443200 0 FOR 443200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/04/2025 OTHER BUSINESS OTHER Other Business ISSUER 443200 0 FOR 443200 AGAINST S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 59700 0 FOR 59700 FOR S000064782 LUNDIN MINING CORP 550372106 CA5503721063 05/08/2025 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR. SECTION 14A SAY-ON-PAY VOTES ISSUER 59700 0 FOR 59700 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL COMPENSATION ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS CORPORATE GOVERNANCE ISSUER 1295 0 FOR 1295 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/17/2025 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 1295 0 FOR 1295 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/25/2024 RE-ELECTION OF MS RJ MCGRATH AS A VOTING DIRECTOR RETIRING BY ROTATION OTHER Other Voting Matters ISSUER 10692 0 FOR 10692 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/25/2024 RE-ELECTION OF MR M ROCHE AS A VOTING DIRECTOR RETIRING BY ROTATION OTHER Other Voting Matters ISSUER 10692 0 FOR 10692 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/25/2024 RE-ELECTION OF MR GR STEVENS AS A VOTING DIRECTOR RETIRING BY ROTATION OTHER Other Voting Matters ISSUER 10692 0 FOR 10692 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/25/2024 ADOPTION OF THE REMUNERATION REPORT COMPENSATION ISSUER 10692 0 FOR 10692 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/25/2024 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) OTHER Other Voting Matters ISSUER 10692 0 FOR 10692 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS COMPENSATION ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) CORPORATE GOVERNANCE ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF INDEPENDENT DIRECTOR: QIU LILI DIRECTOR ELECTIONS ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO AUDIT-RELATED ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 07/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN AUDIT-RELATED ISSUER 228700 0 FOR 228700 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 11/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/15/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN COMPENSATION ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 H-SHARE AWARD PLAN (DRAFT) COMPENSATION ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF EXTRAORDINARY TRANSACTIONS ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 05/30/2025 REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 09/27/2024 TO CONSIDER AND ACKNOWLEDGE THE MINUTES OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 09/27/2024 TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY'S OBJECTIVES CORPORATE GOVERNANCE ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 09/27/2024 TO CONSIDER AND APPROVE THE AMENDMENT OF MEMORANDUM OF ASSOCIATION NO.3 CORPORATE GOVERNANCE ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 09/27/2024 TO CONSIDER ANY OTHER BUSINESSES OTHER Other Business ISSUER 1064000 0 FOR 1064000 AGAINST S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO ACKNOWLEDGE THE MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2024 CORPORATE GOVERNANCE ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS OF 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTORS WHO ARE RETIRED BY ROTATION: ADM. APICHART PENGSRITONG DIRECTOR ELECTIONS ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTORS WHO ARE RETIRED BY ROTATION: MR. SUKSIT PATCHARACHAI DIRECTOR ELECTIONS ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE FISCAL YEAR OF 2025 COMPENSATION ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND DETERMINATION OF THEIR REMUNERATION FOR THE FISCAL YEAR OF 2025 AUDIT-RELATED ISSUER 1064000 0 FOR 1064000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2025 TO CONSIDER ANY OTHER BUSINESSES (IF ANY) OTHER Other Business ISSUER 1064000 0 FOR 1064000 AGAINST S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 ADOPTION OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF MR. GEORGE MUTHOOT GEORGE DIN: 00018329 AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF MR. GEORGE ALEXANDER (DIN: 00018384) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF MR. GEORGE MUTHOOT JACOB (DIN: 00018955) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF M/S KRISHNAMOORTHY AND KRISHNAMOORTHY, CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF M/S P S D Y AND ASSOCIATES, CHARTERED ACCOUNTANTS, KOCHI AS JOINT STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 RE-APPOINTMENT OF MR. ABRAHAM CHACKO (DIN: 06676990) AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM DIRECTOR ELECTIONS ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPROVE CONTINUATION OF MR. VADAKKAKARA ANTONY GEORGE (DIN: 01493737) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR WHO ATTAIN THE AGE OF 75 YEARS DURING THE TERM DIRECTOR ELECTIONS ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 RE-APPOINTMENT OF MR. GEORGE JACOB MUTHOOT (HOLDING DIN: 00018235) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2025 OTHER Approve/Amend Employment Agreements ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 RE-APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT (HOLDING DIN: 00018281) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2025 OTHER Approve/Amend Employment Agreements ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 RE-APPOINTMENT OF MR. GEORGE ALEXANDER MUTHOOT (HOLDING DIN: 00016787) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL 01, 2025 OTHER Approve/Amend Employment Agreements ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 REVISION IN THE TERMS OF REMUNERATION OF MR. GEORGE MUTHOOT GEORGE, (HOLDING DIN: 00018329) WHOLE TIME DIRECTOR COMPENSATION ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 REVISION IN THE TERMS OF REMUNERATION OF MR. GEORGE MUTHOOT JACOB DIN: 00018955, WHOLE TIME DIRECTOR COMPENSATION ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 REVISION IN THE TERMS OF REMUNERATION OF MR. GEORGE ALEXANDER (HOLDING DIN:00018383), WHOLE TIME DIRECTOR COMPENSATION ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 09/30/2024 APPOINTMENT OF MR. EAPEN ALEXANDER AS EXECUTIVE DIRECTOR - IT AND DIGITAL INITIATIVES OTHER Approve/Amend Employment Agreements ISSUER 42294 0 FOR 42294 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 05/29/2025 THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AT THEIR MEETING HELD ON APRIL 21, 2025 HAS RECOMMENDED, FOR THE APPROVAL OF THE SHAREHOLDERS, THE APPOINTMENT OF MR. GEORGE JOSEPH AS INDEPENDENT DIRECTOR FOR A TERM COMMENCING FROM JUNE 01, 2025, TILL THE DATE OF THE 31 ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2028. THE PRESENT RESOLUTION SEEKS THE APPOINTMENT OF MR. GEORGE JOSEPH AS A DIRECTOR (NON-EXECUTIVE, INDEPENDENT) IN TERMS OF THE REQUIREMENTS OF SECTIONS 149, 152 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND CHAPTER IV OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS SPECIFIED IN THE NOTICE) DIRECTOR ELECTIONS ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 05/29/2025 THE MEMBERS OF THE COMPANY AT THEIR MEETING HELD ON SEPTEMBER 29, 2023 HAD PASSED A RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW MONIES, FROM TIME TO TIME, UP TO AN AMOUNT OF RS.100,000 CRORES OUTSTANDING AT ANY POINT OF TIME (AS SPECIFIED IN THE NOTICE) CAPITAL STRUCTURE ISSUER 26494 0 FOR 26494 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE COMPENSATION REPORT 2024 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2024 CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2024 CAPITAL STRUCTURE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION TO THE BOARD OF DIRECTORS: LAURENT FREIXE DIRECTOR ELECTIONS ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 5500 0 FOR 5500 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2025 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 5500 0 AGAINST 5500 AGAINST S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS AS MENTIONED IN THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF MR. LUC DE CHAMMARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF MR. BERTRAND DUCURTIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE JAUBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS PACQUEMENT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF MR. HERVE PICHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 RENEWAL OF THE TERM OF OFFICE OF HOST DEVELOPPEMENT SAS, REPRESENTED BY MRS. DAPHNE DE CHAMMARD, AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE FOR CORPORATE OFFICERS ('SAY ON PAY' EX ANTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 SETTING OF THE TOTAL ANNUAL REMUNERATION FOR DIRECTORS ('SAY ON PAY' EX ANTE) COMPENSATION ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS ('SAY ON PAY' EX POST) COMPENSATION ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE REMUNERATION OF MR. LUC DE CHAMMARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ('SAY ON PAY' EX POST) SECTION 14A SAY-ON-PAY VOTES ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 APPROVAL OF THE REMUNERATION OF MR. BERTRAND DUCURTIL, DEPUTY CHIEF EXECUTIVE OFFICER ('SAY ON PAY' EX-POST) SECTION 14A SAY-ON-PAY VOTES ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 REPURCHASE BY THE COMPANY OF ITS OWN SHARES (VALID FOR 18 MONTHS) CAPITAL STRUCTURE ISSUER 43855 0 FOR 43855 NONE S000064782 NEURONES F6523H101 FR0004050250 06/05/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 43855 0 FOR 43855 NONE S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Director Hirota, Seiji DIRECTOR ELECTIONS ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Director Nomura, Masashi DIRECTOR ELECTIONS ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Director Matsui, Tadamitsu DIRECTOR ELECTIONS ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Director Endo, Isao DIRECTOR ELECTIONS ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Corporate Auditor Isogai, Tetsuya AUDIT-RELATED ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Corporate Auditor Haruma, Manabu AUDIT-RELATED ISSUER 139100 0 FOR 139100 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/21/2025 Appoint a Corporate Auditor Murata, Ikuo AUDIT-RELATED ISSUER 139100 0 FOR 139100 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: P. THOMAS JENKINS DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: MARK J. BARRENECHEA DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: RANDY FOWLIE DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DAVID FRASER DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ROBERT HAU DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: GOLDY HYDER DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANN M. POWELL DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: ANNETTE RIPPERT DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: STEPHEN J. SADLER DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: KATHARINE B. STEVENSON DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE 2004 EMPLOYEE STOCK PURCHASE PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT OF THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 6,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN TEXT CORP 683715106 CA6837151068 09/12/2024 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 28000 0 FOR 28000 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Yutaka DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Daio DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Hiroshi DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Oshima, Mari DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Tomoko DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Arata DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Wada, Yoichi DIRECTOR ELECTIONS ISSUER 66400 0 FOR 66400 FOR S000064782 OPEN UP GROUP INC. J9299D102 JP3635580008 09/25/2024 Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 66400 0 FOR 66400 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO DECLARE A FINAL DIVIDEND OF 15.9 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO ELECT RICHARD TYSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO ELECT HANNAH NICHOLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 25000 0 AGAINST 25000 AGAINST S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES HELD AS TREASURY FOR CASH AS IF S561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT, SUBJECT TO RESOLUTIONS 14-15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES HELD AS TREASURY FOR CASH AS IF S561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/25/2024 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 28 MARCH 2024, TOGETHER WITH THE DIRECTORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 8.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 28 MARCH 2024 CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT ROGER BURNLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO RE-ELECT NATALIE-JANE MACDONALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO ELECT ANGELIQUE AUGEREAU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 180000 0 AGAINST 180000 AGAINST S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000064782 PETS AT HOME GROUP PLC G7041J107 GB00BJ62K685 07/11/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 180000 0 FOR 180000 FOR S000064782 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/27/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 55680 0 FOR 55680 FOR S000064782 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/27/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND :TWD 23 PER SHARE CAPITAL STRUCTURE ISSUER 55680 0 FOR 55680 FOR S000064782 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/27/2025 PROPOPSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND : 10 SHARES PER 1000 SHARES CAPITAL STRUCTURE ISSUER 55680 0 FOR 55680 FOR S000064782 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/27/2025 AMENDMENTS TO CERTAIN PROVISIONS OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 55680 0 FOR 55680 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2024, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2024 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2024 CAPITAL STRUCTURE ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF THE SALARY/HONORARIUM, FACILITIES AND BENEFITS FOR THE FINANCIAL YEAR 2025, AS WELL AS TANTIEM/PERFORMANCE INCENTIVES/SPECIAL INCENTIVES OF THE PERFORMANCE FOR THE FINANCIAL YEAR 2024 AND/OR LONG-TERM INCENTIVES FOR THE 2025-2027, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2025 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2025 AUDIT-RELATED ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI GREEN BONDS I PHASE III YEAR 2024 CAPITAL STRUCTURE ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE UPDATE TO THE BRI RECOVERY ACTION PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 DETERMINATION OF CREDIT LIMIT (PLAFOND) FOR THE CANCELLATION OF BAD LOAN RECEIVABLES WHICH HAVE BEEN WRITTEN-OFF OTHER Company Specific Organization Related ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 APPROVAL OF THE PLANNING OF REPURCHASE OF THE COMPANY'S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK CAPITAL STRUCTURE ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2744646 0 FOR 2744646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 03/24/2025 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE ISSUER 2744646 0 FOR 2744646 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 11/28/2024 PROPOSED ACQUISITION BY PBB OF 175,896,000 ORDINARY SHARES IN LPI CAPITAL BHD ("LPI") ("LPI SHARE(S)"), REPRESENTING 44.15% EQUITY INTEREST IN LPI FROM THE ESTATE OF THE LATE TAN SRI DATO' SRI DR. TEH HONG PIOW AND CONSOLIDATED TEH HOLDINGS SDN BHD (COLLECTIVELY REFERRED TO AS "VENDORS"), FOR A TOTAL CASH CONSIDERATION OF RM1.72 BILLION ("PROPOSED ACQUISITION") AND THE RESULTANT PROPOSED MANDATORY GENERAL OFFER ("MGO") TO ACQUIRE ALL THE REMAINING LPI SHARES NOT ALREADY HELD BY PBB AFTER THE PROPOSED ACQUISITION ("PROPOSED MGO"), COLLECTIVELY REFERRED TO AS "PROPOSALS" EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 783900 0 FOR 783900 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/08/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: TAN SRI DATO' SRI DR. TAY AH LEK DIRECTOR ELECTIONS ISSUER 676400 0 FOR 676400 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/08/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS CHEAH KIM LING DIRECTOR ELECTIONS ISSUER 676400 0 FOR 676400 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/08/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS THAM CHAI FHONG DIRECTOR ELECTIONS ISSUER 676400 0 FOR 676400 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/08/2025 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM6,910,970 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 COMPENSATION ISSUER 676400 0 FOR 676400 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/08/2025 TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 676400 0 FOR 676400 FOR S000064782 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO INTRODUCE THE POSSIBILITY OF HOLDING MEETINGS THROUGH THE EXCLUSIVE INTERVENTION OF THE REPRESENTATIVE DESIGNATED BY THE COMPANY AND CONSEQUENT BY-LAWS CHANGES TO ART. 12 (VOTING RIGHTS) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 5718 0 FOR 5718 FOR S000064782 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO STRENGTHEN THE VOTING SYSTEM CURRENTLY IN FORCE AND CONSEQUENT BY-LAWS CHANGES TO ART. 12 (VOTING RIGHTS) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5718 0 FOR 5718 FOR S000064782 REPLY SPA T60326112 IT0005282865 09/17/2024 PROPOSAL TO REVOKE THE DELEGATION GRANTED TO THE BOARD OF DIRECTORS ON 26 APRIL 2021 AND SIMULTANEOUSLY TO GRANT A DELEGATION TO THE BOARD OF DIRECTORS, AS PER TO ART. 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH POSSIBLE OVERCHARGE AND ALSO WITH THE OPTION OF EXCLUSION OF THE RIGHT OF OPTION FOR SHAREHOLDERS AS PER TO ART. 2441, PARAGRAPHS 4 AND 5 OF THE ITALIAN CIVIL CODE, UP TO A MAXIMUM OF 20 PTC OF THE REGISTERED CAPITAL, AND CONSEQUENT AMENDMENTS TO ART.. 5 (CAPITAL) AND 6 (SHARES AND BONDS) OF THE BY-LAWS CAPITAL STRUCTURE ISSUER 5718 0 FOR 5718 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2024 CAPITAL STRUCTURE ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT NAVNEET KAPOOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT BESSIE LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT SIMON PRYCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO ELECT KATE RINGROSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 48664 0 AGAINST 48664 AGAINST S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO AUTHORISE THE DIRECTORS POWER TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 SUBJECT TO THE PASSING OF RESOLUTION 16, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 12 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 SUBJECT TO THE PASSING OF RESOLUTION 16, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL 12 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 48664 0 FOR 48664 FOR S000064782 RS GROUP PLC G29848101 GB0003096442 07/11/2024 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 48664 0 FOR 48664 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2024) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN-SUNG KIM DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. EUNNYEONG HEO DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: MS. MYUNG-HEE YOO DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF INDEPENDENT DIRECTOR: DR. HYUK-JAE LEE DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. YOUNG-HYUN JUN DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. TAE-MOON ROH DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF EXECUTIVE DIRECTOR: DR. JAI-HYUK SONG DIRECTOR ELECTIONS ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2025) COMPENSATION ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JE-YOON SHIN CORPORATE GOVERNANCE ISSUER 26683 0 FOR 26683 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/19/2025 ELECTION OF AUDIT COMMITTEE MEMBER: MS. MYUNG-HEE YOO CORPORATE GOVERNANCE ISSUER 26683 0 FOR 26683 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.92 PER SHARE CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE TRANSACTION WITH L'OREAL RE: SHARE REPURCHASE AGREEMENT EXTRAORDINARY TRANSACTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 RATIFY APPOINTMENT OF JEAN-PAUL KRESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT CAROLE FERRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT BARBARA LAVERNOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT EMILE VOEST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 REELECT ANTOINE YVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION OF FREDERIC OUDEA, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE COMPENSATION OF PAUL HUDSON, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18, 19, AND 20 CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AMEND ARTICLES 3 AND 13 OF BYLAWS CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/30/2025 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6900 0 FOR 6900 FOR S000064782 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 219000 0 FOR 219000 FOR S000064782 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 2024 EARNINGS DISTRIBUTION. NO CASH DIVIDEND TO BE DISTRIBUTED FOR THE FIRST HALF OF 2024. CASH DIVIDENDS OF NT3 PER SHARE ARE DISTRIBUTED FOR THE SECOND HALF OF 2024. CAPITAL STRUCTURE ISSUER 219000 0 FOR 219000 FOR S000064782 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 219000 0 FOR 219000 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF 6 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2024 CAPITAL STRUCTURE ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: DATO' NOORIZAH BINTI HJ ABD HAMID DIRECTOR ELECTIONS ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: LIM PENG CHEONG DIRECTOR ELECTIONS ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM775,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2024 COMPENSATION ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 TO RE-APPOINT DELOITTE PLT AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 CAPITAL STRUCTURE ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("NEW SCIENTEX SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SCIENTEX SHARES CAPITAL STRUCTURE ISSUER 410600 0 FOR 410600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/18/2024 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 410600 0 FOR 410600 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 INTEGRATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF SESA S.P.A. AS OF APRIL 30, 2024, AND RELATED REPORTS BY THE BOARD OF DIRECTORS AND THE AUDIT FIRM: APPROVAL OF THE INTEGRATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF APRIL 30, 2024; PRESENTATION OF THE CONSOLIDATED INTEGRATED FINANCIAL STATEMENTS AS OF APRIL 30, 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 INTEGRATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF SESA S.P.A. AS OF APRIL 30, 2024, AND RELATED REPORTS BY THE BOARD OF DIRECTORS AND THE AUDIT FIRM: ALLOCATION OF NET INCOME CAPITAL STRUCTURE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY FOR THE FISCAL YEAR MAY 10, 2024 - APRIL 30, 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION CONCERNING COMPENSATION PAID IN THE FISCAL YEAR MAY 10, 2023 - APRIL 30, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN ORDINARY SHARES. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 APPOINTMENT OF THE BOARD OF DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS AND THEIR TERM OF OFFICE; DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS: STATEMENT OF THE NUMBER OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 APPOINTMENT OF THE BOARD OF DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS AND THEIR TERM OF OFFICE; DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 APPOINTMENT OF THE BOARD OF DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS AND THEIR TERM OF OFFICE; DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY ITH S.P.A., REPRESENTING THE 53.024 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 6993 0 FOR 6993 NONE S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 APPOINTMENT OF THE BOARD OF DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS AND THEIR TERM OF OFFICE; DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS: APPOINTMENT OF THE CHAIRMAN DIRECTOR ELECTIONS ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 APPOINTMENT OF THE BOARD OF DIRECTORS, AFTER DETERMINING THE NUMBER OF ITS MEMBERS AND THEIR TERM OF OFFICE; DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENT RESOLUTIONS: DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 AMENDMENT OF ARTICLES 11, 12, 19, AND 23 OF THE BYLAW: PROPOSAL TO HOLD THE SHAREHOLDERS' MEETINGS AND MEETINGS OF THE BOARD OF DIRECTORS AND THE CONTROL COMMITTEE BY MEANS OF TELECOMMUNICATIONS EXCLUSIVELY; AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION: PROPOSAL TO INTRODUCE THE POSSIBILITY OF HOLDING SHAREHOLDERS' MEETINGS EXCLUSIVELY THROUGH THE DESIGNATED REPRESENTATIVE; FURTHER AMENDMENTS TO ARTICLES 17 AND 23 OF THE BYLAW; ELIMINATION OF ARTICLE 29 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 AMENDMENT OF ARTICLE 7 OF THE BYLAW: PROPOSAL TO AMEND THE MATTERS TO WHICH THE INCREASED VOTING RIGHTS APPLY. RELATED AND CONSEQUENT RESOLUTIONS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/28/2024 PROPOSAL TO INCREASE THE MAJORITY VOTE, PURSUANT TO ARTICLE 127-QUINQUIES, PARAGRAPH 2, (TUF) (AMENDMENT TO ARTICLE 7 OF THE BYLAW); RELATED AND CONSEQUENT RESOLUTIONS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 6993 0 FOR 6993 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2025 ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 150300 0 FOR 150300 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2025 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.25 PER SHARE. CAPITAL STRUCTURE ISSUER 150300 0 FOR 150300 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2025 AMENDMENT TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 150300 0 FOR 150300 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2025 PROPOSAL FOR THE COMPANY DILUTING SHARES IN ITS 100PCT SUBSIDIARY RADBON ELECTRONICS CO. LTD. (HEREINAFTER REFERRED TO AS RADBON) AND WAIVING OUR PARTICIPATION IN RADBON'S CASH CAPITAL INCREASE PLAN IN ORDER TO COOPERATE WITH RADBON' PLAN FOR APPLYING FOR STOCK LISTING ON THE TWSE/TPEX IN THE FUTURE. CAPITAL STRUCTURE ISSUER 150300 0 FOR 150300 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER ORDINARY SHARE AND EUR 2.72 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH SIXT FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA KAMENETZKY-WETZEL FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 RATIFY FORVIS MAZARS GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 RATIFY FORVIS MAZARS GMBH AND CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT ERICH SIXT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT DANIEL TERBERGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 ELECT ANNA KAMENETZKY-WETZEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 18400 0 FOR 18400 FOR S000064782 SIXT SE D69899116 DE0007231326 06/05/2025 APPROVE ISSUANCE OF PARTICIPATION CERTIFICATES AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION CAPITAL STRUCTURE ISSUER 18400 0 FOR 18400 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 COMPANY BALANCE SHEET AS OF 31 DECEMBER 2024; BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORT AND CERTIFICATION BY THE DIRECTOR RESPONSIBLE FOR DRAWING UP THE COMPANY'S ACCOUNTING DOCUMENTS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND THE CONSOLIDATED DECLARATION OF A NON-FINANCIAL NATURE REFERRED TO IN LEGISLATIVE DECREE NO. 254/2016 OTHER Accept Financial Statements and Statutory Reports ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 ALLOCATION OF NET PROFIT; RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 RESOLUTIONS RELATED TO REWARDING REPORT AND EMOLUMENT PAID AS PER ARTICLE 123-TER OF THE D. LGS. N. 58/1998: FIRST SECTION OF THE REWARDING REPORT AND BINDING RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 RESOLUTIONS RELATED TO REWARDING REPORT AND EMOLUMENT PAID AS PER ARTICLE 123-TER OF THE D. LGS. N. 58/1998: SECOND SECTION OF THE REWARDING REPORT AND NON-BINDING RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 RESOLUTIONS RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD CORPORATE GOVERNANCE ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 RESOLUTIONS RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY TECHNOLOGIES WORLD B.V., REPRESENTING THE 59.978 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 64300 0 FOR 64300 NONE S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 RESOLUTIONS RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 64300 0 FOR 64300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/14/2025 AMENDMENTS TO ARTICLE 11 OF THE STATUTE IN ORDER TO PROVIDE THAT THE CERTIFICATION OF THE CONFORMITY OF THE SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE NO. 125 OF 6 SEPTEMBER 2024 MAY BE PROVIDED BY A MANAGER OTHER THAN THE MANAGER RESPONSIBLE FOR PREPARING THE CORPORATE ACCOUNTING DOCUMENTS WHO HAS SPECIFIC REPORTING SKILLS CORPORATE GOVERNANCE ISSUER 64300 0 FOR 64300 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 APPROVAL OF THE NOTICE AND THE AGENDA OTHER Indicate Personal Interest in Proposed Agenda Item ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR MERGER WITH SPAREBANKEN SOR CORPORATE GOVERNANCE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE AND PLEDGE OWN EQUITY CERTIFICATES CAPITAL STRUCTURE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO ISSUE SUBORDINATED BONDS AND SUBORDINATED LOANS EXTRAORDINARY TRANSACTIONS ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/02/2024 PROPOSAL FOR AUTHORISATION TO RAISE NON-PREFERRED DEBT (TIER 3 / SENIOR NON-PREFERRED) CAPITAL STRUCTURE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN CORPORATE GOVERNANCE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 211582 0 FOR 211582 FOR S000064782 SPAREBANKEN VEST AS R8323C107 NO0006000900 10/30/2024 AMENDMENT OF THE ARTICLES OF ASSOCIATION FOR THE MERGED BANK CORPORATE GOVERNANCE ISSUER 211582 0 FOR 211582 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Higashi, Emiko DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Michel Orsinger DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 22200 0 FOR 22200 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/25/2025 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) AUDIT-RELATED COMPENSATION ISSUER 22200 0 FOR 22200 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE, TELEPERFORMANCE GLOBAL BPO (UK) LIMITED AND MR. BHUPENDER SINGH EXTRAORDINARY TRANSACTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN TELEPERFORMANCE SE AND MR. THOMAS MACKENBROCK EXTRAORDINARY TRANSACTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY COMPENSATION ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 AND CHIEF EXECUTIVE OFFICER AS FROM THAT DATE SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ACKNOWLEDGEMENT AND APPROVAL, AS NECESSARY, OF THE ABSENCE OF ANY ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) OF REMUNERATION AND THE ABSENCE OF ANY BENEFITS IN KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 AUGUST 2024 COMPENSATION ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. BHUPENDER SINGH, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 28 AUGUST 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 OCTOBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2024 TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER RESPONSIBLE FOR FINANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. PAULINE GINESTIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 RENEWAL OF THE TERM OF OFFICE OF MR. NAN NIU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MR. MEHDI GHISSASSI AS DIRECTOR, AS A REPLACEMENT FOR MRS. SHELLY GUPTA DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 APPOINTMENT OF MRS. VERA SONGWE AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE TONIUTTI DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN GUEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE ACHIEVEMENT LEVELS OF INTERNAL FINANCIAL PERFORMANCE CRITERIA DECIDED AS PART OF THE PERFORMANCE SHARE PLAN 230726TP OF 26 JULY 2023 OTHER Receive/Approve Special Report ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL OWN SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER TO THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPTION TO GRANT A PRIORITY PERIOD, BY AN OFFER TO THE PUBLIC (EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES, PURSUANT TO THE TWENTY-SIXTH, TWENTY-SEVENTH AND TWENTY-EIGHTH RESOLUTIONS, WITHIN THE LIMITS OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENDED DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE CAPITAL STRUCTURE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY COMPENSATION ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 15 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 AMENDMENT TO THE 6TH AND 7TH PARAGRAPHS OF ARTICLE 16 OF THE BY-LAWS CONCERNING THE USE OF TELECOMMUNICATION MEANS AT THE MEETINGS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE L. 821-45 OF THE FRENCH COMMERCIAL CODE (FORMERLY ARTICLE L. 823-3-1 OF THE FRENCH COMMERCIAL CODE) CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 ALIGNMENT OF ARTICLE 25.1 OF THE BY-LAWS WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 3000 0 FOR 3000 FOR S000064782 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2025 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 3000 0 FOR 3000 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 32000 0 FOR 32000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 FINAL DIVIDEND AND SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 DIRECTORS' FEES COMPENSATION ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUDITOR AND ITS REMUNERATION AUDIT-RELATED ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MR WEE EE LIM) DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MRS TRACEY WOON KIM HONG) DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RE-ELECTION (MS TEO LAY LIM) DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 54000 0 FOR 54000 FOR S000064782 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/21/2025 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 54000 0 FOR 54000 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF FUNDS CAPITAL STRUCTURE ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 ADOPTION OF THE REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 REELECT ANU HAMALAINEN, PEKKA KEMPPAINEN, ANNAREETTA LUMME-TIMONEN, MONIKA MAURER, ANNIKA PAASIKIVI (VICE CHAIR) AS DIRECTORS; ELECT PEKKA VARAUMO(CHAIR), BERND EIKENS AND JONAS GUSTAVSSON AS NEW DIRECTORS DIRECTOR ELECTIONS ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER OTHER Other Voting Matters ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER Other Voting Matters ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 18600 0 FOR 18600 FOR S000064782 VALMET CORP X96478114 FI4000074984 03/26/2025 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE ISSUER 18600 0 FOR 18600 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO DECLARE A FINAL DIVIDEND OF HK25.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. LI JIALIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. GU SANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MR. YU DINGHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-ELECT MS. GAO YIYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND DIRECTOR ELECTIONS ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND CAPITAL STRUCTURE ISSUER 976000 0 FOR 976000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/22/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 976000 0 FOR 976000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE ORDINARY DIVIDEND OF MXN 1.30 PER SHARE CAPITAL STRUCTURE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.39 PER SHARE CAPITAL STRUCTURE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF LEIGH HOPKINS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF KATHRYN MCLAY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ACCEPT RESIGNATION OF TOM WARD AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 ELECT RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 RATIFY ERNESTO CERVERA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/10/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 ADOPTION OF THE 2024 CLOSING ACCOUNTS.PROPOSED CASH DIVIDEND:TWD 20 PER SHARE. OTHER Accept Financial Statements and Statutory Reports ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 DISCUSSION ON THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS. COMPENSATION ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 AMENDMENT TO THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 AMENDMENT TO THE REGULATIONS GOVERNING ELECTION OF DIRECTORS. CORPORATE GOVERNANCE ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 THE ELECTION OF THE DIRECTOR.:SHI HEN ENTERPRISE LTD,SHAREHOLDER NO.00099107,SHAO-CHIAO CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU CHEN-I,SHAREHOLDER NO.A121102XXX DIRECTOR ELECTIONS ISSUER 73546 0 FOR 73546 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2025 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 73546 0 FOR 73546 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/20/2024 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 227900 0 FOR 227900 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/20/2024 APPRAISAL MANAGEMENT MEASURES FOR THE 2024 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 227900 0 FOR 227900 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/20/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 227900 0 FOR 227900 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/20/2024 MANAGEMENT MEASURES FOR THE 2ND PHASE PERFORMANCE INCENTIVE FUND COMPENSATION ISSUER 227900 0 FOR 227900 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 11/11/2024 2024 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 166800 0 FOR 166800 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 11/11/2024 REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS CAPITAL STRUCTURE ISSUER 166800 0 FOR 166800 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 11/11/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 166800 0 FOR 166800 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/30/2024 2024 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS AND THE AGREEMENT ON 2025 CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH SEB S.A EXTRAORDINARY TRANSACTIONS ISSUER 166800 0 FOR 166800 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 2024 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 2024 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 2024 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY28.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 REAPPOINTMENT OF 2025 AUDIT FIRM AUDIT-RELATED ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES AND MUTUAL GUARANTEE AMONG WHOLLY-OWNED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 LAUNCHING ADVANCE PAYMENT FINANCING BUSINESS EXTRAORDINARY TRANSACTIONS ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 ELECTION OF CATHERINE CHAUVINC, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 04/21/2025 ELECTION OF ZHEN HUANG, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 130100 0 FOR 130100 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO DECLARE A FINAL DIVIDEND OF HKD0.678 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 CAPITAL STRUCTURE ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-ELECT MS. CHENG PO CHEUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO RE-APPOINT MESSRS. ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 543000 0 FOR 543000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/20/2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 543000 0 FOR 543000 FOR S000064782 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 WITHHOLD 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Elect Director DIRECTOR ELECTIONS ISSUER 84224 0 FOR 84224 FOR S000722885 Landis+Gyr Group AG H893NZ107 08/26/2024 Elect Director DIRECTOR ELECTIONS ISSUER 14150 0 FOR 14150 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Elect Director DIRECTOR ELECTIONS ISSUER 21415 0 FOR 21415 FOR S000722885 Cadeler A/S K1R4A3101 11/11/2024 Elect Director DIRECTOR ELECTIONS ISSUER 248660 0 ABSTAIN 248660 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 59792 0 AGAINST 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 59792 0 AGAINST 59792 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Elect Director DIRECTOR ELECTIONS ISSUER 35986 0 FOR 35986 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11524 0 FOR 11524 FOR S000722885 Valmont Industries, Inc. 920253101 04/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6646 0 FOR 6646 FOR S000722885 Valmont Industries, Inc. 920253101 04/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6646 0 FOR 6646 FOR S000722885 Valmont Industries, Inc. 920253101 04/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6646 0 FOR 6646 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 80920 0 WITHHOLD 80920 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 80920 0 WITHHOLD 80920 FOR S000722885 Cognex Corporation 192422103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 13984 0 FOR 13984 FOR S000722885 Cognex Corporation 192422103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 13984 0 FOR 13984 FOR S000722885 Cognex Corporation 192422103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 13984 0 FOR 13984 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Elect Director DIRECTOR ELECTIONS ISSUER 15583 0 FOR 15583 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 AGAINST 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Elect Director DIRECTOR ELECTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3144 0 FOR 3144 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6906 0 FOR 6906 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6906 0 FOR 6906 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Elect Director DIRECTOR ELECTIONS ISSUER 6906 0 FOR 6906 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7712 0 FOR 7712 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 5993 0 FOR 5993 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 5993 0 FOR 5993 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 5993 0 FOR 5993 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Elect Director DIRECTOR ELECTIONS ISSUER 11200 0 FOR 11200 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Elect Director DIRECTOR ELECTIONS ISSUER 7222 0 FOR 7222 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 AGAINST 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37785 0 FOR 37785 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Elect Supervisory Board Member DIRECTOR ELECTIONS ISSUER 27546 0 FOR 27546 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 YASKAWA Electric Corp. J9690T102 05/28/2025 Elect Director DIRECTOR ELECTIONS ISSUER 32624 0 FOR 32624 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38418 0 FOR 38418 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Elect Director DIRECTOR ELECTIONS ISSUER 79311 0 FOR 79311 FOR S000722885 MP Materials Corp. 553368101 06/10/2025 Elect Director DIRECTOR ELECTIONS ISSUER 57004 0 WITHHOLD 57004 FOR S000722885 MP Materials Corp. 553368101 06/10/2025 Elect Director DIRECTOR ELECTIONS ISSUER 57004 0 WITHHOLD 57004 FOR S000722885 MP Materials Corp. 553368101 06/10/2025 Elect Director DIRECTOR ELECTIONS ISSUER 57004 0 WITHHOLD 57004 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Elect Director DIRECTOR ELECTIONS ISSUER 3660 0 FOR 3660 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Elect Director DIRECTOR ELECTIONS ISSUER 19581 0 FOR 19581 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37580 0 FOR 37580 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37580 0 FOR 37580 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 37580 0 WITHHOLD 37580 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38563 0 WITHHOLD 38563 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38563 0 WITHHOLD 38563 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Elect Director DIRECTOR ELECTIONS ISSUER 38563 0 WITHHOLD 38563 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 AGAINST 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Director DIRECTOR ELECTIONS ISSUER 8310 0 FOR 8310 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 AGAINST 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 AGAINST 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Elect Director DIRECTOR ELECTIONS ISSUER 214946 0 FOR 214946 FOR S000722885 Cadeler A/S K1R4A3101 11/11/2024 Amend Articles Board-Related CORPORATE GOVERNANCE ISSUER 248660 0 FOR 248660 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Amend Articles Board-Related CORPORATE GOVERNANCE ISSUER 18282 0 FOR 18282 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Amend Articles/Charter Governance-Related CORPORATE GOVERNANCE ISSUER 38563 0 FOR 38563 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Amend Articles/Bylaws/Charter - Call Special Meetings CORPORATE GOVERNANCE ISSUER 7712 0 AGAINST 7712 AGAINST S000722885 American Superconductor Corporation 030111207 08/02/2024 Amend Omnibus Stock Plan COMPENSATION ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Amend Non-Employee Director Omnibus Stock Plan COMPENSATION ISSUER 84224 0 FOR 84224 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 84224 0 FOR 84224 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 21415 0 FOR 21415 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Amend Omnibus Stock Plan COMPENSATION ISSUER 21415 0 FOR 21415 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Qualified Employee Stock Purchase Plan COMPENSATION ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Remuneration Policy COMPENSATION ISSUER 59792 0 AGAINST 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 59792 0 FOR 59792 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 35986 0 FOR 35986 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 11524 0 FOR 11524 FOR S000722885 Valmont Industries, Inc. 920253101 04/28/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 6646 0 FOR 6646 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 80920 0 FOR 80920 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Amend Omnibus Stock Plan COMPENSATION ISSUER 80920 0 AGAINST 80920 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Approve Qualified Employee Stock Purchase Plan COMPENSATION ISSUER 80920 0 FOR 80920 FOR S000722885 Cognex Corporation 192422103 04/30/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 13984 0 FOR 13984 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 15583 0 FOR 15583 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Remuneration Policy COMPENSATION ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Increase in Aggregate Compensation Ceiling for Directors COMPENSATION ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Amend Restricted Stock Plan COMPENSATION ISSUER 18282 0 FOR 18282 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 3144 0 FOR 3144 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Amend Omnibus Stock Plan COMPENSATION ISSUER 3144 0 FOR 3144 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 6906 0 FOR 6906 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 7712 0 FOR 7712 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 5993 0 FOR 5993 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Advisory Vote on Say on Pay Frequency COMPENSATION ISSUER 5993 0 One Year 5993 NONE S000722885 Veralto Corp. 92338C103 05/14/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 11200 0 FOR 11200 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 7222 0 FOR 7222 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 37785 0 FOR 37785 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 27546 0 AGAINST 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Approve Remuneration of Directors and/or Committee Members COMPENSATION ISSUER 27546 0 FOR 27546 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 38418 0 FOR 38418 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 79311 0 FOR 79311 FOR S000722885 MP Materials Corp. 553368101 06/10/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 57004 0 FOR 57004 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 19581 0 FOR 19581 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 37580 0 FOR 37580 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 38563 0 FOR 38563 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Remuneration of Directors and/or Committee Members COMPENSATION ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Remuneration of Executive Directors and/or Non-Executive Directors COMPENSATION ISSUER 8310 0 FOR 8310 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Approve Annual Bonus Payment for Directors and Statutory Auditors COMPENSATION ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Approve Increase in Aggregate Compensation Ceiling for Directors and Statutory Auditors COMPENSATION ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Approve Restricted Stock Plan COMPENSATION ISSUER 214946 0 FOR 214946 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Authorize Share Repurchase Program CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Authorize Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Approve Issuance of Shares for a Private Placement CAPITAL STRUCTURE ISSUER 38563 0 FOR 38563 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Increase Authorized Common Stock CAPITAL STRUCTURE ISSUER 38563 0 FOR 38563 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights CAPITAL STRUCTURE ISSUER 8310 0 FOR 8310 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Ratify Auditors AUDIT-RELATED ISSUER 84224 0 FOR 84224 FOR S000722885 Trimble Inc. 896239100 09/30/2024 Ratify Auditors AUDIT-RELATED ISSUER 21415 0 FOR 21415 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Ratify Auditors AUDIT-RELATED ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Appoint XXX as Auditor for Sustainability Reporting AUDIT-RELATED ISSUER 59792 0 FOR 59792 FOR S000722885 Tetra Tech, Inc. 88162G103 02/27/2025 Ratify Auditors AUDIT-RELATED ISSUER 35986 0 FOR 35986 FOR S000722885 Badger Meter, Inc. 056525108 04/25/2025 Ratify Auditors AUDIT-RELATED ISSUER 11524 0 FOR 11524 FOR S000722885 Valmont Industries, Inc. 920253101 04/28/2025 Ratify Auditors AUDIT-RELATED ISSUER 6646 0 FOR 6646 FOR S000722885 Aspen Aerogels, Inc. 04523Y105 04/30/2025 Ratify Auditors AUDIT-RELATED ISSUER 80920 0 FOR 80920 FOR S000722885 Cognex Corporation 192422103 04/30/2025 Ratify Auditors AUDIT-RELATED ISSUER 13984 0 FOR 13984 FOR S000722885 Primoris Services Corporation 74164F103 04/30/2025 Ratify Auditors AUDIT-RELATED ISSUER 15583 0 FOR 15583 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Authorize Board to Fix Remuneration of External Auditor(s) AUDIT-RELATED ISSUER 18282 0 FOR 18282 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Ratify Auditors AUDIT-RELATED ISSUER 3144 0 FOR 3144 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Ratify Auditors AUDIT-RELATED ISSUER 6906 0 FOR 6906 FOR S000722885 First Solar, Inc. 336433107 05/14/2025 Ratify Auditors AUDIT-RELATED ISSUER 7712 0 FOR 7712 FOR S000722885 GE Vernova, Inc. 36828A101 05/14/2025 Ratify Auditors AUDIT-RELATED ISSUER 5993 0 FOR 5993 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Ratify Auditors AUDIT-RELATED ISSUER 11200 0 FOR 11200 FOR S000722885 Chart Industries, Inc. 16115Q308 05/20/2025 Ratify Auditors AUDIT-RELATED ISSUER 7222 0 FOR 7222 FOR S000722885 NextEra Energy, Inc. 65339F101 05/22/2025 Ratify Auditors AUDIT-RELATED ISSUER 37785 0 FOR 37785 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Ratify Auditors AUDIT-RELATED ISSUER 27546 0 FOR 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Appoint XXX as Auditor for Sustainability Reporting AUDIT-RELATED ISSUER 27546 0 FOR 27546 FOR S000722885 HA Sustainable Infrastructure Capital, Inc. 41068X100 06/04/2025 Ratify Auditors AUDIT-RELATED ISSUER 38418 0 FOR 38418 FOR S000722885 Energy Recovery, Inc. 29270J100 06/05/2025 Ratify Auditors AUDIT-RELATED ISSUER 79311 0 FOR 79311 FOR S000722885 MP Materials Corp. 553368101 06/10/2025 Ratify Auditors AUDIT-RELATED ISSUER 57004 0 FOR 57004 FOR S000722885 Trimble Inc. 896239100 06/17/2025 Ratify Auditors AUDIT-RELATED ISSUER 19581 0 FOR 19581 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Ratify Auditors AUDIT-RELATED ISSUER 37580 0 FOR 37580 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Ratify Auditors AUDIT-RELATED ISSUER 38563 0 FOR 38563 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Ratify Auditors AUDIT-RELATED ISSUER 8310 0 FOR 8310 FOR S000722885 American Superconductor Corporation 030111207 08/02/2024 Issue Updated Indemnification, Liability and Exculpation Agreements for Directors CORPORATE GOVERNANCE ISSUER 84224 0 FOR 84224 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Management Board Member XXX/Executive Director XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Discharge of Supervisory Board Member XXX/Non-Executive Board Member XXX (INDIVIDUAL RESOLUTION) CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Hubbell Incorporated 443510607 05/06/2025 Adopt Majority Voting for Uncontested Election of Directors CORPORATE GOVERNANCE ISSUER 3144 0 FOR 3144 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Declassify the Board of Directors CORPORATE GOVERNANCE ISSUER 11200 0 FOR 11200 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Approve Discharge of Management Board (Bundled) CORPORATE GOVERNANCE ISSUER 27546 0 FOR 27546 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Approve Discharge of Supervisory Board (Bundled) CORPORATE GOVERNANCE ISSUER 27546 0 FOR 27546 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] AUDIT-RELATED ISSUER 3660 0 FOR 3660 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] AUDIT-RELATED ISSUER 3660 0 FOR 3660 FOR S000722885 Ouster, Inc. 68989M202 06/18/2025 Issue Updated Indemnification, Liability and Exculpation Agreements for Directors CORPORATE GOVERNANCE ISSUER 37580 0 FOR 37580 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Issue Updated Indemnification, Liability and Exculpation Agreements for Directors CORPORATE GOVERNANCE ISSUER 38563 0 FOR 38563 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Discharge of Board and President (Bundled) CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Board Chair or Vice-Chair CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Member of Remuneration Committee CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Member of Remuneration Committee CORPORATE GOVERNANCE ISSUER 8310 0 AGAINST 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Elect Member of Remuneration Committee CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] AUDIT-RELATED ISSUER 214946 0 FOR 214946 FOR S000722885 Toray Industries, Inc. J89494116 06/26/2025 Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] AUDIT-RELATED ISSUER 214946 0 FOR 214946 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Accept/Approve Corporate Social Responsibility Report OTHER SOCIAL ISSUES ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 08/26/2024 Other Business OTHER Routine Business ISSUER 14150 0 AGAINST 14150 FOR S000722885 Landis+Gyr Group AG H893NZ107 08/26/2024 Other Business OTHER Routine Business ISSUER 14150 0 AGAINST 14150 NONE S000722885 Cadeler A/S K1R4A3101 11/11/2024 Elect Chair of Meeting CORPORATE GOVERNANCE ISSUER 248660 0 FOR 248660 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Receive Financial Statements and Statutory Reports (Non-Voting) CORPORATE GOVERNANCE ISSUER 59792 0 Non-Voting Item 59792 NONE S000722885 Infineon Technologies AG D35415104 02/20/2025 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 59792 0 FOR 59792 FOR S000722885 Infineon Technologies AG D35415104 02/20/2025 Allow Shareholder Meetings to be Held in Virtual-Only Format CORPORATE GOVERNANCE ISSUER 59792 0 FOR 59792 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 18282 0 FOR 18282 FOR S000722885 Kingspan Group Plc G52654103 05/01/2025 Approve Dividends CAPITAL STRUCTURE ISSUER 18282 0 FOR 18282 FOR S000722885 KION GROUP AG D4S14D103 05/27/2025 Receive Financial Statements and Statutory Reports (Non-Voting) CORPORATE GOVERNANCE ISSUER 27546 0 Non-Voting Item 27546 NONE S000722885 KION GROUP AG D4S14D103 05/27/2025 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 27546 0 FOR 27546 FOR S000722885 KEYENCE Corp. J32491102 06/13/2025 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 3660 0 FOR 3660 FOR S000722885 Kurita Water Industries Ltd. J37221116 06/25/2025 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 27638 0 FOR 27638 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Treatment of Net Loss CAPITAL STRUCTURE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Approve Dividends CAPITAL STRUCTURE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Designate X as Independent Proxy CORPORATE GOVERNANCE ISSUER 8310 0 FOR 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Other Business OTHER Routine Business ISSUER 8310 0 AGAINST 8310 FOR S000722885 Landis+Gyr Group AG H893NZ107 06/25/2025 Other Business OTHER Routine Business ISSUER 8310 0 AGAINST 8310 NONE S000722885 Toray Industries, Inc. J89494116 06/26/2025 Approve Allocation of Income and Dividends CAPITAL STRUCTURE ISSUER 214946 0 FOR 214946 FOR S000722885 IDEX Corporation 45167R104 05/08/2025 Labor Issues - Discrimination and Miscellaneous DIVERSITY, EQUITY, AND INCLUSION ISSUER 6906 0 FOR 6906 AGAINST S000722885 Kingspan Group Plc G52654103 05/01/2025 Authorize the Company to Call EGM with Two Weeks Notice EXTRAORDINARY TRANSACTIONS ISSUER 18282 0 FOR 18282 FOR S000722885 Veralto Corp. 92338C103 05/14/2025 Reduce Supermajority Vote Requirement EXTRAORDINARY TRANSACTIONS ISSUER 11200 0 FOR 11200 FOR S000722885 Rivian Automotive, Inc. 76954A103 06/18/2025 Adjourn Meeting EXTRAORDINARY TRANSACTIONS ISSUER 38563 0 FOR 38563 FOR S000722885